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

Turner And Wedge,Trustees Of T Wedge Will Trust
10 October 2019
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
Milles, Burstow, Cope, Cope Trustees Of R Cope Trust
10 October 2019
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
Andrew C.
19 September 2019 - 10 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 14th, November 2023 | accounts
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