OpenRegistry
Companies House/Southampton/Company profile

CCK HOLDINGS LIMITED

Active
10816132·incorporated 2017-06-13

CCK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 June 2017 at Companies House (number 10816132; OpenRegistry canonical ID GB-10816132-cck-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-13
Registered Address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CCK HOLDINGS LIMITED has 1 person with significant control on file:

  • Millbrook Healthcare Group Limited. Notified 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Millbrook Healthcare Ltd. Notified 2018-10-12. Ceased 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Keeling born 1969 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2018-10-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Kieran William Paul Cheer born 1973 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2018-10-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mrs Keeley Keeling born 1971 resident in England, British national. Notified 2017-07-14. Ceased 2018-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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