Obsequio Group Parent Limited is a private limited company situated at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP. Incorporated on 2020-01-27, this 4-year-old company is run by 3 directors.
Director Daniel B., appointed on 06 March 2023. Director Simon C., appointed on 09 October 2020. Director Simon A., appointed on 27 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2022-08-19 and their previous name was Cds Group Holdings Limited.
The latest confirmation statement was sent on 2023-06-01 and the date for the following filing is 2024-06-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sovereign House 2 Dominus Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RP |
| Country of origin | United Kingdom |
| Registration Number | 12427841 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 27 January 2020
The list of PSCs who own or control the company consists of 3 names. As we established, there is Project Ignis Bidco Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Project Ignis Bidco Limited
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14628880 |
| Notified on | 27 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 16 July 2020 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon A.
| Notified on | 27 January 2020 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cds Group Holdings | August 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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