City & Country Holdings Ltd
City & Country Holdings Ltd
#09880775 • Active
Founded: 19/11/2015
Industries: Activities of other holding companies n.e.c.
Location: Bentfield Place, Bentfield Road, Stansted, CM24 8HL, United Kingdom
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (12 months)
Total Liabilities £400
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Wayne Douglas | Director | 01/01/2020 | British | 43 years |
| Andrew Ian Sargeant | Developer | 19/11/2015 | British | 53 years |
| David Richard Sargeant | Director | 19/11/2015 | British | 57 years |
| Timothy Robert Sargeant | Director | 19/11/2015 | British | 59 years |
| Simon Vernon-harcourt | Director | 19/11/2015 | British | 55 years |
| Neil Edward Sargeant | Builder / Developer | 19/11/2015 | Australian,british | 65 years |
Role:
Director
Appointed:
01/01/2020
Nationality:
British
Age:
43 years
Role:
Developer
Appointed:
19/11/2015
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
19/11/2015
Nationality:
British
Age:
55 years
Role:
Builder / Developer
Appointed:
19/11/2015
Nationality:
Australian,british
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| City & Country Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Jul 2022 | Mar 2020 | |
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Charges
5 charges registered
Paragon Development Finance Limited Outstanding
Created 10/12/2021#098807750005 Negative Pledge
Secure Trust Bank PLC Outstanding
Created 02/12/2019#098807750004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/01/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 20/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 18/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |