CCB HOLDINGS LIMITED

Company summary

Company number: 03128545
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 November 199530 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
ADDGEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIZZARD, David John Mark ACTIVE	Secretary	09 Aug 2022				8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
BROWN, Colin ACTIVE	Director	01 Feb 2021		United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
JARVIS, Andrew Simon ACTIVE	Director	30 Nov 2022		United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
BARRIE, Sidney RESIGNED	Secretary	16 Dec 2009	15 Jul 2011			395, King Street, Aberdeen, Scotland, AB24 5RP
BENTLEY, Andrew Jonathan RESIGNED	Secretary	12 Dec 1995	15 Dec 1995			39 Shepherds Bush Road, London, W6 7LU
DOW, Jim RESIGNED	Secretary	15 Jul 2008	16 Dec 2009			5, The Brambles, Crowthorne, Berkshire, RG45 6EF
FITZGERALD, Brian RESIGNED	Secretary	15 Dec 1995	10 Sep 1997			17 Elderslie Road, London, SE9 1UD
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	15 Nov 2019	31 Jul 2020			395, King Street, Aberdeen, AB24 5RP, Scotland
HAMPSON, Michael RESIGNED	Secretary	07 Oct 2016	14 Nov 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MISTRY, Vasant RESIGNED	Secretary	19 Sep 2005	30 Mar 2007			Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MOHER, Colman RESIGNED	Secretary	30 Mar 2007	14 Jul 2008			Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
QUINN, David Laurence, Mr. RESIGNED	Secretary	01 Jun 2000	30 Aug 2005			6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
STOREY, John Anthony RESIGNED	Secretary	07 Jul 1998	31 Mar 2000			2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
STRUDWICK, Paul David RESIGNED	Secretary	10 Sep 1997	07 Jul 1998			59 High View Road, South Woodford, London, E18 2HL
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jun 2021	09 Aug 2022			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Nov 1995	12 Dec 1995			26, Church Street, London, NW8 8EP
ALEXANDER, David Brian RESIGNED	Director	31 Jan 2017	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BARKER, Neil James RESIGNED	Director	01 Jul 2015	31 Jan 2017	United Kingdom	February 1964	395, King Street, Aberdeen, AB24 5RP, United Kingdom
BELGUM, Graham Richard RESIGNED	Director	15 Jul 2008	10 Sep 2008	England	April 1963	27 Blueberry Gardens, Andover, Hampshire, SP10 3XD
BELL, Jeremy Matthew George RESIGNED	Director	12 Dec 1995	15 Dec 1995		April 1969	48 Defoe House, Barbican, London, EC2Y 8DN
BENTLEY, Andrew Jonathan RESIGNED	Director	12 Dec 1995	15 Dec 1995		March 1968	39 Shepherds Bush Road, London, W6 7LU
BORTHWICK, Alistair John RESIGNED	Director	20 May 2014	31 Dec 2015	Scotland	June 1979	395, King Street, Aberdeen, AB24 5RP, Scotland
BOWEN, James Thomas RESIGNED	Director	31 Dec 2015	01 Feb 2021	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
CHEEMA, Satnam Singh RESIGNED	Director	09 Dec 2011	21 Jun 2013	England	July 1963	3rd, Floor B Block, Macmillan House Paddington Station, London, W2 1TY, United Kingdom
CONEY, Alan James RESIGNED	Director	01 Jun 2000	14 Jul 2008		November 1955	1 Elgar Close, Uxbridge, Middlesex, UB10 8HN
CRANE, Julia Alison RESIGNED	Director	31 Jan 2022	30 Nov 2022	United Kingdom	April 1968	8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
DANIELS, Leon Alistair RESIGNED	Director	20 Dec 1995	19 Apr 2011	United Kingdom	June 1955	395, King Street, Aberdeen, AB24 5RP
DOW, Jim RESIGNED	Director	15 Jul 2008	21 Jun 2013	United Kingdom	April 1958	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
DUNCAN, Robert Alexander RESIGNED	Director	07 Jul 1998	31 Mar 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
FORSTER, Michael RESIGNED	Director	05 Feb 2001	16 Apr 2002		April 1958	68 Lapins Lane, Kingshill, West Malling, Kent, ME19 4LE
GLYDE, Brendan Francis RESIGNED	Director	15 Dec 1995	30 Mar 2000		July 1951	5 Coppid Hall, North Stifford, Essex, RM17 6UE
HARGRAVE, Russell John RESIGNED	Director	15 Sep 2008	27 Nov 2009	United Kingdom	March 1964	28, Brushwood Road, Chesham, Bucks, HP5 3DW
HENDY, Peter Gerard, Sir RESIGNED	Director	07 Jul 1998	31 Dec 2000	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
JONES, Adrian Mark RESIGNED	Director	12 Sep 2005	01 Jul 2015	England	July 1961	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
KAMBOJ, Seema RESIGNED	Director	01 Jun 2021	31 Jan 2022	United Kingdom	March 1969	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
KAYE, David Andrew RESIGNED	Director	15 Jul 2008	09 Mar 2009	England	December 1962	2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU
MA, Belinda RESIGNED	Director	15 Dec 1995	15 May 1997		August 1949	Flat 6, 142 Wapping High Street, Wapping, London, E1
MISTRY, Vasant RESIGNED	Director	19 Sep 2005	30 Mar 2007	Norway	February 1958	Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MUNRO, Stuart Ian RESIGNED	Director	13 Jan 2014	20 May 2014	England	October 1967	395, King Street, Aberdeen, AB24 5RP, Scotland
NORRIS, Steven John RESIGNED	Director	27 Jan 1997	03 Oct 2003	United Kingdom	May 1945	10 Alfriston Road, London, SW11 6NN
PEACE, Gavin RESIGNED	Director	23 Nov 2009	09 Dec 2011	United Kingdom	January 1970	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
QUINN, David Laurence, Mr. RESIGNED	Director	01 Jun 2000	30 Aug 2005	England	September 1955	6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
SELLERS, Patrick Elborough RESIGNED	Director	21 Dec 1995	07 Jul 1998		February 1959	7 Teignmouth Road, London, NW2 4HR
SHAW, Lucy Nicola RESIGNED	Director	09 Mar 2009	08 Jun 2010	England	May 1969	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
TUCKER, Jeffrey RESIGNED	Director	08 May 2007	03 Oct 2008		September 1954	34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA
WILSON, Anthony Roy RESIGNED	Director	01 Jun 2000	21 Sep 2006	United Kingdom	April 1956	9 Cornwall Close, Warfield, Berkshire, RG42 3UH
WU, Hong Cho RESIGNED	Director	10 Jan 1996	07 Jul 1998		March 1946	31st Floor Cnt Tower, 338 Hennessy Road, Wanchai, Hong Kong
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Nov 1995	12 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BLIZZARD, David John Mark ACTIVE
Role: Secretary
Appointed on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

BROWN, Colin ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

JARVIS, Andrew Simon ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, Scotland, AB24 5RP

BENTLEY, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Dec 1995
Resigned on: 15 Dec 1995
Address: 39 Shepherds Bush Road, London, W6 7LU

DOW, Jim RESIGNED
Role: Secretary
Appointed on: 15 Jul 2008
Resigned on: 16 Dec 2009
Address: 5, The Brambles, Crowthorne, Berkshire, RG45 6EF

FITZGERALD, Brian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 10 Sep 1997
Address: 17 Elderslie Road, London, SE9 1UD

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 31 Jul 2020
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 07 Oct 2016
Resigned on: 14 Nov 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

MISTRY, Vasant RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 30 Mar 2007
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MOHER, Colman RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 14 Jul 2008
Address: Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR

QUINN, David Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 30 Aug 2005
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

STOREY, John Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 31 Mar 2000
Address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 07 Jul 1998
Address: 59 High View Road, South Woodford, London, E18 2HL

WADE, Jarlath Delphene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1995
Resigned on: 12 Dec 1995
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, David Brian RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: October 1965
Address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

BELGUM, Graham Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: April 1963
Address: 27 Blueberry Gardens, Andover, Hampshire, SP10 3XD

BELL, Jeremy Matthew George RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 15 Dec 1995
Date of birth: April 1969
Address: 48 Defoe House, Barbican, London, EC2Y 8DN

BENTLEY, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 15 Dec 1995
Date of birth: March 1968
Address: 39 Shepherds Bush Road, London, W6 7LU

BORTHWICK, Alistair John RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 31 Dec 2015
Country of Residence: Scotland
Date of birth: June 1979
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

CHEEMA, Satnam Singh RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: July 1963
Address: 3rd, Floor B Block, Macmillan House Paddington Station, London, W2 1TY, United Kingdom

CONEY, Alan James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 14 Jul 2008
Date of birth: November 1955
Address: 1 Elgar Close, Uxbridge, Middlesex, UB10 8HN

CRANE, Julia Alison RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 395, King Street, Aberdeen, AB24 5RP

DOW, Jim RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Mar 2000
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

FORSTER, Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 16 Apr 2002
Date of birth: April 1958
Address: 68 Lapins Lane, Kingshill, West Malling, Kent, ME19 4LE

GLYDE, Brendan Francis RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 30 Mar 2000
Date of birth: July 1951
Address: 5 Coppid Hall, North Stifford, Essex, RM17 6UE

HARGRAVE, Russell John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 28, Brushwood Road, Chesham, Bucks, HP5 3DW

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

JONES, Adrian Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: July 1961
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

KAMBOJ, Seema RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: December 1962
Address: 2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU

MA, Belinda RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 15 May 1997
Date of birth: August 1949
Address: Flat 6, 142 Wapping High Street, Wapping, London, E1

MISTRY, Vasant RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Mar 2007
Country of Residence: Norway
Date of birth: February 1958
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MUNRO, Stuart Ian RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: October 1967
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

NORRIS, Steven John RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 10 Alfriston Road, London, SW11 6NN

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

QUINN, David Laurence, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Aug 2005
Country of Residence: England
Date of birth: September 1955
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 07 Jul 1998
Date of birth: February 1959
Address: 7 Teignmouth Road, London, NW2 4HR

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: May 1969
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

TUCKER, Jeffrey RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 03 Oct 2008
Date of birth: September 1954
Address: 34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA

WILSON, Anthony Roy RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Cornwall Close, Warfield, Berkshire, RG42 3UH

WU, Hong Cho RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 07 Jul 1998
Date of birth: March 1946
Address: 31st Floor Cnt Tower, 338 Hennessy Road, Wanchai, Hong Kong

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1995
Resigned on: 12 Dec 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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