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Cbd Holdings Limited HARROGATE


Cbd Holdings Limited is a private limited company situated at Valley House, Hornbeam Park, Harrogate HG2 8QT. Incorporated on 2018-05-14, this 5-year-old company is run by 3 directors.
Director Tommy S., appointed on 30 June 2019. Director Cherry B., appointed on 30 June 2019. Director Ulrik O., appointed on 30 June 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-12 and the date for the subsequent filing is 2023-11-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cbd Holdings Limited Address / Contact

Office Address Valley House
Office Address2 Hornbeam Park
Town Harrogate
Post code HG2 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11360010
Date of Incorporation Mon, 14th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Tommy S.

Position: Director

Appointed: 30 June 2019

Cherry B.

Position: Director

Appointed: 30 June 2019

Ulrik O.

Position: Director

Appointed: 30 June 2019

Richard C.

Position: Director

Appointed: 30 June 2019

Resigned: 16 June 2023

Carsten H.

Position: Director

Appointed: 30 June 2019

Resigned: 10 February 2022

Robert W.

Position: Director

Appointed: 14 May 2018

Resigned: 30 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Nic Enterprises Limited from Bodmin, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nic Enterprises Limited

Unit 8 Bodmin Business Park Launceston Road, Bodmin, Cornwall, PL31 2RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05841085
Notified on 30 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert W.

Notified on 14 May 2018
Ceased on 30 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 15th January 2024 director's details were changed
filed on: 15th, January 2024
Free Download (2 pages)

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