Cilh Holdings Limited is a private limited company that can be found at Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle L30 7PT. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors.
Director Jayne W., appointed on 22 September 2020. Director Eammon P., appointed on 22 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-08-19 and the deadline for the next filing is 2024-09-02. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 April 2024.
| Office Address | Switch House, Suite B2, First Floor |
| Office Address2 | Northern Perimeter Road |
| Town | Bootle |
| Post code | L30 7PT |
| Country of origin | United Kingdom |
| Registration Number | 11922713 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Progress Schools Limited from Liverpool, England. This PSC is categorised 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. Another entity in the PSC register is Said A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Progress To Excellence Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Progress Schools Limited
1 Mann Island, 3rd Floor, Liverpool, L3 1BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09873514 |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Said A.
| Notified on | 22 May 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Progress To Excellence Holdings Limited
Mann Island 1 Mann Island, 3rd Floor, Liverpool, L3 1BP, 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 | 11266462 |
| Notified on | 3 April 2019 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Debtors | 250 | |
| Net Assets Liabilities | 210 494 | 153 352 |
| Other Debtors | 250 | |
| Other | ||
| Amounts Owed To Group Undertakings | 472 945 | 1 363 859 |
| Creditors | 131 250 | 1 395 776 |
| Investments Fixed Assets | 1 549 128 | 1 549 128 |
| Investments In Group Undertakings Participating Interests | 1 549 128 | 1 549 128 |
| Net Current Assets Liabilities | -1 207 384 | -1 395 776 |
| Other Creditors | 131 250 | 31 917 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 341 744 | 153 352 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-19 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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