CIB HOLDINGS LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
CIB HOLDINGS LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CIB HOLDINGS LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11591817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIB HOLDINGS LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11591817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIB HOLDINGS LIMITED - REDDITCH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 HENNALS AVENUE
REDDITCH
B97 5RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEON FUNG | Sep 1987 | British | Director | 2023-12-13 | CURRENT |
| MR ANDREW COPELAND | Dec 1975 | British | Director | 2018-09-27 UNTIL 2023-12-13 | RESIGNED |
| MR ANDREW SMALLWOOD | Aug 1972 | British | Director | 2018-09-27 UNTIL 2023-12-13 | RESIGNED |
| MR JONATHAN STEPHEN CHANCE | Nov 1973 | British | Director | 2018-09-27 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leon Fung | 2023-12-13 | 9/1987 | Redditch | Ownership of shares 75 to 100 percent |
| Colmore Aa Holdings Limited | 2021-06-10 - 2023-12-13 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Copeland | 2018-09-27 - 2021-06-10 | 12/1975 | Redditch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Smallwood | 2018-09-27 - 2021-06-10 | 8/1972 | Redditch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Stephen Chance | 2018-09-27 - 2021-03-01 | 11/1973 | Redditch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIB Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-14 | 31-12-2023 | £1,643 Cash £24,706 equity |
| CIB Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £36,852 equity |
| CIB Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £1,577 Cash £36,852 equity |
| CIB Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-12-2020 | £20,461 Cash £36,852 equity |
| CIB Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 31-12-2019 | £18,900 equity |