Obsequio Group Parent Limited. net worth, address, company information. Free

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Obsequio Group Parent Limited (reg no 12427841) is a private limited company incorporated on 2020-01-27 originating in United Kingdom. This firm can be found at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP. Having undergone a change in 2022-08-19, the previous name the firm utilized was Cds Group Holdings Limited. Obsequio Group Parent Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Obsequio Group Parent Limited
Number	12427841
Date of Incorporation:	2020/01/27
End of financial year:	31 December
Address:	Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this company, we can name: Daniel B. (appointed on 06 March 2023), Simon C. (appointment date: 09 October 2020), Simon A. (appointed on 27 January 2020). The Companies House lists 3 persons of significant control, namely: Project Ignis Bidco Limited can be found at 2 Dominus Way, Meridian Business Park, LE19 1RP Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon C. has 1/2 or less of shares, 1/2 or less of voting rights, Simon A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Project Ignis Bidco Limited

27 February 2023

Address	Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14628880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

16 July 2020 - 27 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon A.

27 January 2020 - 27 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 124278410004, created on Thu, 2nd Nov 2023 filed on: 8th, November 2023 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with updates Thu, 1st Jun 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 27th Feb 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 27th Feb 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 27th Feb 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (37 pages)
(AP01) On Mon, 6th Mar 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2023 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 124278410003, created on Tue, 28th Feb 2023 filed on: 8th, March 2023 \| mortgage	Free Download (52 pages)
(AD01) Address change date: Thu, 2nd Feb 2023. New Address: Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP. Previous address: The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom filed on: 2nd, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed cds group holdings LIMITEDcertificate issued on 19/08/22 filed on: 19th, August 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MA) Articles and Memorandum of Association filed on: 13th, April 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2022 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 26th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2022 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 124278410002, created on Wed, 17th Nov 2021 filed on: 25th, November 2021 \| mortgage	Free Download (52 pages)
(PSC04) Change to a person with significant control Thu, 16th Jul 2020 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 16th, February 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 1st May 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 26th Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Oct 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 9th Oct 2020. New Address: The Old Rectory 46 Leicester Road Narborough LE19 2DF. Previous address: Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham West Midlands B2 4BU United Kingdom filed on: 9th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 124278410001, created on Thu, 16th Jul 2020 filed on: 11th, August 2020 \| mortgage	Free Download (24 pages)
(SH01) Capital declared on Thu, 16th Jul 2020: 100.00 GBP filed on: 5th, August 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 16th Jul 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 16th Jul 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 27th Jan 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2020 \| incorporation	Free Download (28 pages)

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