Cpoms Holdings Limited (03855196)

Company details

Cpoms House Unit 7
Acorn Business Park
Skipton
North Yorkshire
Bd23 2ue

99999 · Dormant Company

Hall, Gray · Director appointed 2021-12-04
Clark, Tom · Director appointed 2021-12-04 resigned 2026-01-22
Nye, Robert · Director appointed 2021-12-04 resigned 2026-01-22
Williams, Mac · Director appointed 2021-12-04 resigned 2026-01-22
Hausmann, Robert Charles · Director appointed 2021-12-04 resigned 2026-01-22
Atkins, Shanti · Director appointed 2021-12-04 resigned 2026-01-22
Solomon, Adam · Director appointed 2021-12-04 resigned 2026-01-22
Vesterman, Jim · Director appointed 2021-12-04 resigned 2026-01-22
Contrella, Lawrence · Director appointed 2021-10-04 resigned 2026-01-22
Campbell, Michael · Director appointed 2018-04-06 resigned 2026-01-22
Wild, John Anthony · Director appointed 2008-03-31 resigned 2024-09-15
Wild, Laura · Director appointed 2018-04-06 resigned 2024-03-15
Lancaster, Kirsty · Director appointed 2019-01-03 resigned 2023-08-31
Wilkinson, Sophie · Director appointed 2018-04-06 resigned 2023-08-31
Wild, Anthony Peter · Director appointed 1999-11-12 resigned 2021-12-04
Wilkinson, Adam · Director appointed 2008-03-31 resigned 2018-03-01
Wilkinson, Steven Paul · Director appointed 1999-11-12 resigned 2018-03-01
Forster, Robert Paul · Director appointed 1999-10-08 resigned 1999-11-12
Farrell, Nicola Eve · Secretary appointed 1999-10-08 resigned 1999-11-12

Mr John Anthony Wild Ceased 2017-10-24

Individual Psc · British · resident in England · born 4/1984 · notified 2016-07-15

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Adam Wilkinson Ceased 2017-10-24

Individual Psc · British · resident in England · born 11/1979 · notified 2016-07-15

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-10-24

All charges satisfied.

A registered charge Satisfied 038551960004

Held by Ares Capital Corporation

Created 2023-04-21 · satisfied 2026-01-23

Intellectual property comprised of patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist.
A registered charge Satisfied 038551960003

Held by Ares Capital Corporation

Created 2021-10-05 · satisfied 2026-01-23

For further details please see the charging instrument.
A registered charge Satisfied 038551960002

Held by Lloyds Bank PLC

Created 2018-03-01 · satisfied 2021-10-15
A registered charge Satisfied 038551960001

Held by Eci Ventures Nominees Limited as Security Trustee for the Secured Parties (Security Trustee)

Created 2018-03-01 · satisfied 2021-10-15

Not applicable.