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C

CN HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Apr 2021 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

Discover CN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 300,449,475 Shares £252.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 202148,449,575€484k€0.01
1 Oct 20212,000,000€2.00m€1
16 Sept 20217,752,122€7.75m€1
16 Sept 20214,747,878€4.75m€1
1 Jul 2021237,499,900€237.50m€1

Officers

Officers

1 active 3 resigned
Status
David Andrew BanksDirectorBritishUnited Kingdom432 Aug 2023Active

Shareholders

Shareholders (6)

Lincoln Participation Manco B.v.
0.0%
09 May 2022
Constellation Automotive Holdings S.a.r.l
0.0%
09 May 2022
Constellation Automotive Group S.a R.l.
0.0%
09 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cn Topco Limited

United Kingdom

Active
Notified 29 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW CN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
CN HOLDINGS LIMITED Current Company
CARNEXT MARKETPLACE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
27 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Dec 2023OfficersTermination of Timothy Giles Lampert as director on 2023-03-31View(2 pages)
17 Dec 2023OfficersAppointment of David Andrew Banks as director on 2023-08-02View(3 pages)
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Apr 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Dec 2023 Officers

Termination of Timothy Giles Lampert as director on 2023-03-31

View Document(2 pages)
17 Dec 2023 Officers

Appointment of David Andrew Banks as director on 2023-08-02

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Gazette Notice Voluntary

1 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 27 Mar 2024

Termination of Timothy Giles Lampert as director on 2023-03-31

2 years ago on 17 Dec 2023

Appointment of David Andrew Banks as director on 2023-08-02

2 years ago on 17 Dec 2023