Founded in 2016, Cidon Holdings, classified under reg no. 10497569 is an active company. Currently registered at 3 Mason Way Platts Common Industrial Estate S74 9TG, Barnsley the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since June 27, 2017 Cidon Holdings Limited is no longer carrying the name Lexwall.
The company has 4 directors, namely Patrick B., Stephen S. and Robert S. and others. Of them, Patrick B., Stephen S., Robert S., Liam H. have been with the company the longest, being appointed on 23 January 2017. As of 28 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 3 Mason Way Platts Common Industrial Estate |
| Office Address2 | Hoyland |
| Town | Barnsley |
| Post code | S74 9TG |
| Country of origin | United Kingdom |
| Registration Number | 10497569 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Cidon Trustees Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. 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.
Cidon Trustees Limited
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13222690 |
| Notified on | 3 August 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 25 November 2016 |
| Ceased on | 23 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lexwall | June 27, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to February 28, 2023 filed on: 17th, August 2023 |
accounts | Free Download (31 pages) |
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