Cbm Holdco Limited (number 12216037) is a private limited company created on 2019-09-19 originating in United Kingdom. The company has its registered office at Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth TW7 6ER. Cbm Holdco Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
Name | Cbm Holdco Limited |
Number | 12216037 |
Date of Incorporation: | 2019/09/19 |
End of financial year: | 30 September |
Address: | Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW7 6ER |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 4 directors that can be found in this particular business, we can name: Don B. (in the company from 01 January 2022), James W. (appointment date: 01 January 2022), David T. (appointed on 11 October 2019). The Companies House indexes 3 persons of significant control, namely: Turner And Wedge,Trustees Of T Wedge Will Trust can be found at Great Munden, SG11 1JP Ware. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Milles, Burstow, Cope, Cope Trustees Of R Cope Trust can be found at Brighton Road, Monks Gate, RH13 6JD Horsham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Current Assets | 1 | 271,301 | 1 |
Number Shares Allotted | 848,322 | 848,322 | 6,282,461 |
People with significant control
Address | Rush Green Barn Great Munden, Ware, SG11 1JP, England |
Legal authority | Trust Law |
Legal form | Discretionary Trust |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Address | Great Ventors Brighton Road, Monks Gate, Horsham, RH13 6JD, England |
Legal authority | Trust Law |
Legal form | Trust |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 14th, November 2023 | accounts |
Free Download (7 pages) |
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