CB1 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CB1 HOLDINGS LTD
COMPANY NUMBER
13905772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
184 Coleman Road
Leicester
Leicestershire
LE5 4LJ
73 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Avinashi Prasad (926788760) Appointed |
| 01/12/2023 | New Board Member Avinashi Prasad (931650965) Appointed |
Credit Risk Overview
Want to learn more about CB1 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB1 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB1 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
28/11/2023 - Present (11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/11/2023 - Present (11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Avinashi Prasad (926788760) Appointed |
| 01/12/2023 | New Board Member Avinashi Prasad (931650965) Appointed |
| 01/12/2023 | New Board Member Tariq Shaukat Kapasi (926581573) Appointed |
| 01/12/2023 | New Board Member Fahad Aziz Rizvi (929906111) Appointed |
| 01/12/2023 | New Board Member Vinay Gupta (931650964) Appointed |
| 01/12/2023 | New Company Secretary Simon Tordoff (931650967) Appointed |
| 15/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Rishabh Bindah Prasad (912194102) Appointed |
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