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Cybele Solutions Holdings Limited (Companies House Registration Number 07665812) is a private limited company started on 2011-06-10. The company is registered at Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ. Having undergone a change in 2011-07-22, the previous name this firm used was Jcco 275 Limited. Cybele Solutions Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Cybele Solutions Holdings Limited
Number 07665812
Date of Incorporation: 2011/06/10
End of financial year: 31 December
Address: Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this business, we can name: James A. (in the company from 19 April 2023), Nicholas H. (appointment date: 01 December 2022), Richard T. (appointed on 09 July 2021). 1 secretary is present: Ian R. (appointed on 30 September 2021). The official register reports 3 persons of significant control, namely: Project Ophelia Bidco Limited can be reached at Chester Road, Hazel Grove, SK7 5NT Stockport. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Connells Limited can be reached at The Bailey, BD23 1DN Skipton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lsl Property Services Plc can be reached at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Project Ophelia Bidco Limited
25 May 2021
Address Chester House Chester Road, Hazel Grove, Stockport, SK7 5NT, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 11850420
Nature of control: 25-50% voting rights
25-50% shares
Connells Limited
6 April 2016
Address The Bailey The Bailey, Skipton, BD23 1DN, England
Legal authority Governed By The Law In England And Wales.
Legal form Private Limited Company.
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 03187394
Nature of control: 25-50% voting rights
25-50% shares
Lsl Property Services Plc
6 April 2016 - 25 May 2021
Address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority Governed By Law In England & Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 05114014
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Thursday 28th September 2023
filed on: 24th, October 2023 | officers 		Free Download (1 page)

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