Cdh Management Holding Ltd

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General information

Name:

Cdh Management Holding Limited

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 07907416

Incorporation date: 2012-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cdh Management Holding Ltd may be reached at Monomark House, 27 Old Gloucester Street in London. The zip code is WC1N 3AX. Cdh Management Holding has been operating on the market for 12 years. The registration number is 07907416. This firm's SIC and NACE codes are 70100 which means Activities of head offices. Cdh Management Holding Limited reported its latest accounts for the financial year up to 2023-01-31. The most recent annual confirmation statement was filed on 2023-10-15.

Francesco A. is this particular firm's solitary managing director, that was designated to this position one year ago. The company had been overseen by Steven W. up until 2022/09/09. In addition another director, including Paolo C. resigned in August 2023.

Alfredo C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Francesco A.

Role: Director

Appointed: 25 July 2023

Latest update: 2 February 2024

People with significant control

Alfredo C.
Notified on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paolo C.
Notified on 30 May 2016
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefano M.
Notified on 3 October 2018
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guido P.
Notified on 13 May 2016
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 23 November 2013
Start Date For Period Covered By Report 2012-01-12
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 November 2013
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 5 August 2015
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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