OpenRegistry
Companies House/St Helier/Company profile

CPG HOLDINGS LIMITED

Active
OE024661·incorporated 2023-02-08

CPG HOLDINGS LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024661; OpenRegistry canonical ID GB-OE024661-cpg-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
5TH FLOOR, 44 ESPLANADE, ST HELIER, JE1 3FG, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

CPG HOLDINGS LIMITED has 2 persons with significant control on file:

  • Efg Trust Company Limited (Jersey reg. 19637). Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Duncan Richard Mark Woollard born 1971, British national. Notified 2026-01-15.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • Mr Roger Neil Smith born 1956, British national. Notified 2022-08-01. Ceased 2026-01-15.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-07.

Similar UK companies

Other companies registered in St Helier: