CX GROUP HOLDINGS LIMITED - HELSBY
| Company Profile | Company Filings |
Overview
CX GROUP HOLDINGS LIMITED is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
CX GROUP HOLDINGS LIMITED was incorporated 1 years ago on 10/02/2023 and has the registered number: 14655804. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/11/2024.
CX GROUP HOLDINGS LIMITED was incorporated 1 years ago on 10/02/2023 and has the registered number: 14655804. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/11/2024.
CX GROUP HOLDINGS LIMITED - HELSBY
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 / 3 | 10/11/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN HARRY STRUDWICK | Feb 1969 | British | Director | 2023-03-31 | CURRENT |
| MR KEIR SIMON SPILLER | Apr 1979 | British | Director | 2023-02-10 | CURRENT |
| MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-03-31 | CURRENT |
| MR ELLIOTT SAMUEL HODGES | Jan 1983 | British | Director | 2023-03-31 | CURRENT |
| MR PAUL JAMES HARDY | May 1973 | British | Director | 2023-02-10 | CURRENT |
| MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-03-31 | CURRENT |
| MR DANIEL COHEN | Oct 1975 | British | Director | 2023-02-10 | CURRENT |
| MR THOMAS GEORGE JAMES BARTON | Apr 1991 | British | Director | 2023-03-31 | CURRENT |
| SALLY EVANS | Secretary | 2023-03-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rsk Environment Limited | 2023-03-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul James Hardy | 2023-02-10 - 2023-03-31 | 5/1973 | Colchester Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Keir Simon Spiller | 2023-02-10 - 2023-03-31 | 4/1979 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel George Cohen | 2023-02-10 - 2023-03-31 | 10/1975 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |