Cantillon Holdings Limited. Head office in Watford. Check Director.

Cantillon Holdings Limited, Watford

Cantillon Holdings Limited is a private limited company. Registered at 10 Elton Way, Watford WD25 8HH, this 20 years old enterprise was incorporated on 2004-01-16 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Gerard M. (appointed on 17 July 2020), Brian M. (appointed on 17 July 2020).

About
Name: Cantillon Holdings Limited
Number: 05017698
Incorporation date: 2004-01-16
End of financial year: 31 October


Address:	10 Elton Way Watford WD25 8HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mwc Investments Limited

6 April 2016

Address	10 Elton Way, Mayfair, Watford, Hertfordshire, WD25 8HH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08843321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

6 April 2016 - 17 July 2020

Nature of control:	significiant influence or control

The deadline for Cantillon Holdings Limited confirmation statement filing is 2024-01-20. The latest one was filed on 2023-01-06. The target date for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Mwc Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Elton Way, Mayfair, WD25 8HH Watford, Hertfordshire.

Company filing

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AA	Full accounts data made up to October 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to October 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to October 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 18th, May 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 19th, February 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, October 2018 \| resolution	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (25 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 15th, September 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2014: 9374.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 4th, February 2010 \| annual return	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 4th, November 2008 \| resolution	Free Download (1 page)
169	Purchased 466 own shares on October 1, 2008. Value of each share 1 Gbp, total number of shares: 9374. filed on: 4th, November 2008 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006 \| accounts	Free Download (6 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (12 pages)
363a	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
363a	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9839 shares on February 11, 2004. Value of each share 1 £, total number of shares: 9840. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9839 shares on February 11, 2004. Value of each share 1 £, total number of shares: 9840. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, February 2004 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, February 2004 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
123	£ nc 2000/50000 16/01/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
123	£ nc 2000/50000 16/01/04 filed on: 19th, February 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, February 2004 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, February 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)

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