Cudd Bentley Holdings Limited

General information

Name:

Cudd Bentley Holdings Ltd

Office Address:

Ashurst Manor Ashurst Park Church Lane Sunninghill SL5 7DD Ascot

Number: 10645812

Incorporation date: 2017-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cudd Bentley Holdings Limited is a Private Limited Company, based in Ashurst Manor Ashurst Park, Church Lane Sunninghill, Ascot. The headquarters' post code is SL5 7DD. This business has existed seven years in the business. The company's registration number is 10645812. The firm's registered with SIC code 99999 and has the NACE code: Dormant Company. The company's most recent filed accounts documents were submitted for the period up to Friday 31st March 2023 and the most current confirmation statement was submitted on Tuesday 28th February 2023.

Within the company, a number of director's duties have been carried out by Rhys D., Sushil P., Grant G. and Stephen B.. As for these four individuals, Grant G. has administered company for the longest time, having been a vital addition to the Management Board since 2017-03-01.

Financial data based on annual reports

Company staff

Rhys D.

Role: Director

Appointed: 01 April 2022

Latest update: 27 November 2023

Sushil P.

Role: Director

Appointed: 01 April 2019

Latest update: 27 November 2023

Grant G.

Role: Director

Appointed: 01 March 2017

Latest update: 27 November 2023

Stephen B.

Role: Director

Appointed: 01 March 2017

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm are as follows: Cudd Bentley Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ascot at Church Lane, Sunninghill, SL5 7DD and was registered as a PSC under the reg no 14906754.

Cudd Bentley Eot Limited
Address: Ashurst Manor Church Lane, Sunninghill, Ascot, SL5 7DD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14906754
Notified on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven B.
Notified on 1 March 2017
Ceased on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/01. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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