Cilldara Group (Holmes Chapel) Ltd (reg no 12794263) is a private limited company created on 2020-08-05 in England. The company is situated at 1 High Street, Henley-In-Arden B95 5AA. Cilldara Group (Holmes Chapel) Ltd operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Cilldara Group (holmes Chapel) Ltd
Number 12794263
Date of Incorporation: August 5, 2020
End of financial year: 31 December
Address: 1 High Street, Henley-in-arden, B95 5AA
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular firm, we can name: Patrick K. (in the company from 05 August 2020). The Companies House indexes 6 persons of significant control, namely: Cilldara Group Holdings Ltd is located at 1 High Street, B95 5AA Henley-In-Arden. The corporate PSC owns over 3/4 of shares,. Dnk Corporate Holdings Limited is located at High Street, B95 5AA Henley-In-Arden. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pjk Holdings Ltd is located at High Street, B95 5AA Henley-In-Arden. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,876 20,473 7,478
Total Assets Less Current Liabilities -171 -11,482 -14,748

People with significant control

Cilldara Group Holdings Ltd
5 August 2020
Address The Mill 1 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12191424
Nature of control: 75,01-100% shares
Dnk Corporate Holdings Limited
5 August 2020 - 5 August 2020
Address 1 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10440660
Nature of control: 25-50% voting rights
25-50% shares
Pjk Holdings Ltd
5 August 2020 - 5 August 2020
Address 1 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10440575
Nature of control: 25-50% voting rights
25-50% shares
Patrick K.
5 August 2020 - 5 August 2020
Nature of control: significiant influence or control
Desmond K.
5 August 2020 - 5 August 2020
Nature of control: significiant influence or control
Sally O.
5 August 2020 - 5 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
Free Download (8 pages)