Cm Holdings Group Limited HALIFAX


Cm Holdings Group Limited is a private limited company located at Stonelake Wakefield Road, Copley, Halifax HX3 0UA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Ben O., appointed on 15 September 2022. Director Luke O., appointed on 15 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-14 and the date for the following filing is 2024-09-28.

Cm Holdings Group Limited Address / Contact

Office Address Stonelake Wakefield Road
Office Address2 Copley
Town Halifax
Post code HX3 0UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14359477
Date of Incorporation Thu, 15th Sep 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (47 days left)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Ben O.

Position: Director

Appointed: 15 September 2022

Luke O.

Position: Director

Appointed: 15 September 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Luke O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ben O. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke O.

Notified on 15 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Ben O.

Notified on 15 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Cash Bank On Hand27 244
Current Assets56 303
Debtors29 059
Net Assets Liabilities6 920 314
Other
Accrued Liabilities1 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model5 793 450
Amounts Owed To Group Undertakings2
Corporation Tax Payable1 154
Creditors4 648
Fixed Assets7 222 028
Investment Property7 206 928
Investment Property Fair Value Model7 206 928
Investments Fixed Assets15 100
Investments In Group Undertakings15 100
Net Current Assets Liabilities51 655
Prepayments88
Provisions For Liabilities Balance Sheet Subtotal353 369
Total Assets Less Current Liabilities7 273 683
Trade Creditors Trade Payables39

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 8th, January 2024
Free Download (9 pages)

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