Cbw Group Holdings Limited. net worth, address, company information. Free

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Cbw Group Holdings Limited (number 13524840) is a private limited company founded on 2021-07-22 originating in United Kingdom. This enterprise can be found at Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY. Cbw Group Holdings Limited is operating under SIC: 70221 which stands for "financial management".

Company details

Name	Cbw Group Holdings Limited
Number	13524840
Date of Incorporation:	22nd July 2021
End of financial year:	30 June
Address:	Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY
SIC code:	70221 - Financial management

Moving to the 8 directors that can be found in this company, we can name: Peter M. (appointed on 19 July 2023), Alan C. (appointment date: 19 July 2023), Colin B. (appointed on 19 July 2023). The Companies House indexes 3 persons of significant control, namely: Sg International Holdings Limited can be found at Tachbrook Park Drive, CV34 6SY Warwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul A. owns 1/2 or less of shares, 1/2 or less of voting rights, Don M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-09-30	2023-06-30
Current Assets	1,667,635	2,054,073
Fixed Assets	8,421,549	8,414,540

People with significant control

Sg International Holdings Limited

19 July 2023

Address	Allen Ford Tachbrook Park Drive, Warwick, CV34 6SY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09670387
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul A.

22 July 2021 - 19 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Don M.

22 July 2021 - 19 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP04) On 19th July 2023, company appointed a new person to the position of a secretary filed on: 19th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP04) On 19th July 2023, company appointed a new person to the position of a secretary filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, August 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 7th, August 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2023 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th July 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 19th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 19th July 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th July 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Amco Unit 1 Redditch B98 9EX England on 24th July 2023 to Allen Ford Tachbrook Park Drive Warwick CV34 6SY filed on: 24th, July 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th June 2023 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th July 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 24th, March 2023 \| accounts	Free Download (35 pages)
(AA01) Extension of accounting period to 30th September 2022 from 31st July 2022 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
(SH03) Purchase of own shares filed on: 28th, October 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 25th, October 2022 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 19th October 2022: 340.00 GBP filed on: 25th, October 2022 \| capital	Free Download (6 pages)
(AP03) On 22nd September 2022, company appointed a new person to the position of a secretary filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th July 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th July 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th July 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 22nd July 2021 filed on: 20th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd July 2021 filed on: 20th, July 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 135248400001, created on 29th April 2022 filed on: 18th, May 2022 \| mortgage	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2021: 400.00 GBP filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, September 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, September 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, September 2021 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, July 2021 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 22nd July 2021: 100.00 GBP capital

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