Cib Holdings Limited

General information

Name:

Cib Holdings Ltd

Office Address:

16 Hennals Avenue B97 5RX Redditch

Number: 11591817

Incorporation date: 2018-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11591817 is the registration number for Cib Holdings Limited. It was registered as a Private Limited Company on 2018-09-27. It has been present on the market for six years. This company can be reached at 16 Hennals Avenue in Redditch. The company's postal code assigned to this location is B97 5RX. The firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Cib Holdings Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-09-26.

There is just one managing director at the current moment leading this business, specifically Leon F. who's been executing the director's assignments for six years. Since 2018-09-27 Jonathan C., had been responsible for a variety of tasks within this business up to the moment of the resignation three years ago. Additionally a different director, namely Andrew C. gave up the position on 2023-12-13.

Financial data based on annual reports

Company staff

Leon F.

Role: Director

Appointed: 13 December 2023

Latest update: 10 April 2024

People with significant control

Leon F. is the individual who controls this firm, owns over 3/4 of company shares.

Leon F.
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
Colmore Aa Holdings Limited
Address: 16 Hennals Avenue, Redditch, B97 5RX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13237688
Notified on 10 June 2021
Ceased on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 27 September 2018
Ceased on 10 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 27 September 2018
Ceased on 10 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan C.
Notified on 27 September 2018
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 4th March 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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