Cid Group Holdings Limited LEEDS


Cid Group Holdings started in year 2012 as Private Limited Company with registration number 08199898. The Cid Group Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leeds at Unit 10 Peckfield Business Park. Postal code: LS25 4DY. Since 2023/01/16 Cid Group Holdings Limited is no longer carrying the name Tenacity Global.

The firm has 4 directors, namely Jacob S., Alfred S. and Jethro S. and others. Of them, Edwin S. has been with the company the longest, being appointed on 4 September 2012 and Jacob S. and Alfred S. and Jethro S. have been with the company for the least time - from 1 January 2023. As of 31 October 2024, there was 1 ex director - Sally-Anne S.. There were no ex secretaries.

Cid Group Holdings Limited Address / Contact

Office Address Unit 10 Peckfield Business Park
Office Address2 Phoenix Avenue
Town Leeds
Post code LS25 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08199898
Date of Incorporation Tue, 4th Sep 2012
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Jacob S.

Position: Director

Appointed: 01 January 2023

Alfred S.

Position: Director

Appointed: 01 January 2023

Jethro S.

Position: Director

Appointed: 01 January 2023

Edwin S.

Position: Director

Appointed: 04 September 2012

Sally-Anne S.

Position: Director

Appointed: 12 August 2016

Resigned: 01 January 2023

People with significant control

The register of PSCs that own or have control over the company includes 10 names. As we identified, there is Edwin S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Priscilla S. This PSC has significiant influence or control over the company,. Then there is John S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Edwin S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Priscilla S.

Notified on 1 January 2023
Nature of control: significiant influence or control

John S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Carrie S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Patricia S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Jethro S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Jacob S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Leonie S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Alfred S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Sally-Anne S.

Notified on 12 August 2016
Nature of control: significiant influence or control

Company previous names

Tenacity Global January 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312021-12-31
Net Worth112 573146 500    
Balance Sheet
Debtors12 83415 6118 38410 97460818 097
Other Debtors 15 6118 38410 97460818 097
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve112 473146 400    
Shareholder Funds112 573146 500    
Other
Creditors Due Within One Year19 94335 603    
Investments Fixed Assets119 682166 492100 895114 713175 3271 094 586
Net Assets Liability Excluding Pension Asset Liability      
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Amount Specific Advance Or Credit Directors12 83415 6118 38410 97460845 245
Amount Specific Advance Or Credit Made In Period Directors 52 77756 62373 92068 462140 321
Amount Specific Advance Or Credit Repaid In Period Directors 50 00063 85071 33078 82895 076
Average Number Employees During Period  1222
Creditors 35 6039 88924 08234 076144 783
Investments In Joint Ventures 166 492100 895114 713175 3271 094 586
Net Current Assets Liabilities-7 109-19 992-1 505-13 108-33 468-126 686
Other Creditors 6 3999 88912 71818 32431 828
Other Taxation Social Security Payable 29 204 11 36415 752112 955
Total Assets Less Current Liabilities112 573146 50099 390101 605141 859967 900
Advances Credits Directors12 83415 611    
Advances Credits Made In Period Directors12 834     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 081998980002, created on 2024/06/27
filed on: 16th, July 2024
Free Download (19 pages)

Company search