Cx Group Holdings Limited is a private limited company registered at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Incorporated on 2023-02-10, this 1-year-old company is run by 8 directors and 1 secretary.
Director Abigail D., appointed on 31 March 2023. Director Alasdair R., appointed on 31 March 2023. Director Thomas B., appointed on 31 March 2023.
Moving on to secretaries, we can mention: Sally E., appointed on 31 March 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Spring Lodge |
| Office Address2 | 172 Chester Road |
| Town | Helsby |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 14655804 |
| Date of Incorporation | Fri, 10th Feb 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 10th Nov 2024 (195 days left) |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Rsk Environment Limited from Glasgow, Scotland. 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. Another one in the persons with significant control register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keir S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rsk Environment Limited
65 Sussex Street, Glasgow, G41 1DX, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Register |
| Registration number | Sc115530 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel C.
| Notified on | 10 February 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keir S.
| Notified on | 10 February 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 10 February 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 22, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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