CMG HOLDCO LIMITED

Company Number 08698034

Status Dissolved
Incorporated September 19, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

First Floor, Q4 The Square
Leatherhead
KT22 7TW

Nature of Business (SIC)
87200
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Feb 28, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CMG HOLDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08698034, this organization has been active since September 2013. Primarily in the 87200 sector, the business maintains its official headquarters at First Floor, Q4 The Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 4, 2022
PDF ↗
Accounts
Nov 24, 2021
PDF ↗
Accounts
Nov 24, 2021
PDF ↗
Other
Nov 24, 2021
PDF ↗
Other
Nov 24, 2021
PDF ↗
Confirmation Statement
Oct 20, 2021
PDF ↗
Gazette
Oct 19, 2021
PDF ↗
Dissolution
Oct 11, 2021
PDF ↗
Officers
Mar 29, 2021
PDF ↗
Officers
Mar 29, 2021
PDF ↗
Accounts
Feb 9, 2021
PDF ↗
Other
Feb 9, 2021
PDF ↗
Other
Feb 9, 2021
PDF ↗
Accounts
Feb 3, 2021
PDF ↗
Accounts
Feb 3, 2021
PDF ↗
Other
Feb 3, 2021
PDF ↗
Other
Feb 3, 2021
PDF ↗
Confirmation Statement
Oct 8, 2020
PDF ↗
Officers
Jul 8, 2020
PDF ↗
Officers
Jun 25, 2020
PDF ↗
Officers
Feb 3, 2020
PDF ↗
Officers
Feb 3, 2020
PDF ↗
Officers
Dec 16, 2019
PDF ↗
Confirmation Statement
Oct 17, 2019
PDF ↗
Accounts
Aug 20, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Galaxy Group Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Court Cavendish Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
27% over 13 years
Directory of Officers
secretary
Active
Active
Active
Active
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top