CUSHON HOLDINGS LIMITED

Q: What is the latest filing for CUSHON HOLDINGS LIMITED?

The latest filing was on 06/05/2026: **Termination of appointment** of Natwest Group Secretarial Services Limited as a secretary on 2026-04-30.

Key Data

Status

Active

Company No.

Incorporation date

04/07/2022

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

06/05/2026

Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2026-04-30

View PDF (1 pages)

06/05/2026

Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 51 Lime Street London EC3M 7DQ on 2026-05-06

View PDF (1 pages)

06/05/2026

Termination of appointment of Andrew Stephen Gray as a director on 2026-04-30

View PDF (1 pages)

06/05/2026

Termination of appointment of Benjamin Pollard as a director on 2026-04-30

View PDF (1 pages)

06/05/2026

Termination of appointment of Sarah Marie Bischoff as a director on 2026-04-30

View PDF (1 pages)

06/05/2026

Appointment of Mr Stephen Richard Allan as a director on 2026-04-30

View PDF (2 pages)

06/05/2026

Appointment of Mr Stuart John Edwards-Webb as a director on 2026-04-30

View PDF (2 pages)

04/05/2026

Full accounts made up to 2025-12-31

View PDF (16 pages)

31/03/2026

Termination of appointment of Kristina Spasic as a director on 2026-03-16

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (6 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (6 pages)

31/05/2024

Appointment of Mrs Sarah Marie Bischoff as a director on 2024-05-28

View PDF (2 pages)

31/05/2024

Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 2024-05-31

View PDF (1 pages)

12/04/2024

Termination of appointment of Steven James Spence as a director on 2024-04-12

View PDF (1 pages)

08/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

18/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

15/10/2023

Termination of appointment of Mohammad Kamal Syed as a director on 2023-10-03

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

29/06/2023

Resolutions

View PDF (1 pages)

29/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (4 pages)

09/06/2023

Withdrawal of a person with significant control statement on 2023-06-09

View PDF (2 pages)

09/06/2023

Notification of Nw a Holdings Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

08/06/2023

Satisfaction of charge 142135640001 in full

View PDF (1 pages)

08/06/2023

Appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

08/06/2023

Appointment of Mr Steven James Spence as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Termination of appointment of Stuart Alan Stuckey as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Mohammad Kamal Syed as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Appointment of Ms Kristina Spasic as a director on 2023-06-01

View PDF (2 pages)

08/06/2023

Termination of appointment of Philip John Hollingdale as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Termination of appointment of Rachel Anne Beagles as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Termination of appointment of Philip James Fretwell as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Termination of appointment of Christopher John Hull as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Termination of appointment of Timothy Charles Levene as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Andrew Stephen Gray as a director on 2023-06-01

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (2 pages)

10/01/2023

Director's details changed for Mrs Rachel Anne Beagles on 2022-12-08

View PDF (2 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (2 pages)

30/11/2022

Appointment of Mr Philip John Hollingdale as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Appointment of Mr Benjamin Pollard as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Appointment of Mr Christopher John Hull as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Appointment of Philip James Fretwell as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Appointment of Timothy Charles Levene as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Appointment of Mr Stuart Alan Stuckey as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Appointment of Mrs Rachel Anne Beagles as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (44 pages)

29/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2022

Cessation of Duncan Craig Howorth as a person with significant control on 2022-11-16

View PDF (1 pages)

18/11/2022

Registration of charge 142135640001, created on 2022-11-16

View PDF (60 pages)

13/10/2022

Registered office address changed from Highdale Headley Road Leatherhead Surrey KT22 8QE United Kingdom to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2022-10-13

View PDF (1 pages)

13/10/2022

Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2022-10-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CUSHON HOLDINGS LIMITED has not submitted financial statements

CUSHON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CUSHON HOLDINGS LIMITED

CUSHON HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2022 with the registered office located at 51 Lime Street, London EC3M 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSHON HOLDINGS LIMITED?

CUSHON HOLDINGS LIMITED is currently Active. It was registered on 04/07/2022 .

Where is CUSHON HOLDINGS LIMITED located?

CUSHON HOLDINGS LIMITED is registered at 51 Lime Street, London EC3M 7DQ.

What does CUSHON HOLDINGS LIMITED do?

CUSHON HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CUSHON HOLDINGS LIMITED?

The latest filing was on 06/05/2026: Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2026-04-30.