Cib Holdings Limited (number 11591817) is a private limited company created on 2018-09-27 originating in England. The enterprise can be found at 16 Hennals Avenue, Redditch B97 5RX. Cib Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Cib Holdings Limited |
| Number | 11591817 |
| Date of Incorporation: | September 27, 2018 |
| End of financial year: | 31 December |
| Address: | 16 Hennals Avenue, Redditch, B97 5RX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 1 managing director that can be found in the company, we can name: Leon F. (in the company from 13 December 2023). The Companies House indexes 5 persons of significant control, namely: Leon F. owns over 3/4 of shares, Colmore Aa Holdings Limited can be found at Hennals Avenue, B97 5RX Redditch. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 22,163 | 17,952 | 15,852 |
| Total Assets Less Current Liabilities | 18,900 | 36,852 | 36,852 | 36,852 |
| Fixed Assets | 21,000 | 21,000 | - | - |
People with significant control
Leon F.
13 December 2023
| Nature of control: |
75,01-100% shares |
Colmore Aa Holdings Limited
10 June 2021 - 13 December 2023
| Address | 16 Hennals Avenue, Redditch, B97 5RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13237688 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
27 September 2018 - 10 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
27 September 2018 - 10 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
27 September 2018 - 1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 4th March 2024 filed on: 4th, March 2024 | confirmation statement |
Free Download
(3 pages)
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