OpenCompanies

CB Inc Ltd

Company number
08580696
Status
Active
Type
Ltd
Incorporated
24 Jun 2013
Nature of business
Sale of used cars and light motor vehicles

Registered office

Unit 2 Vrc Austins Lane
Lostock
Bolton
BL6 4LU

Previous names

  • Car Boss Inc Ltd (until 22 Jul 2021)
  • Hollinworth Sports Management And Consultancy Limited (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
HOLLINWORTH, Kirsty Jane Director 24 Jun 2013 31 Dec 2014
JACOBSON, Darren Director 24 Jun 2013 1 Jun 2015
CUFFE, Gemma Joanne Secretary 21 Jan 2016 1 Mar 2016
HOLLINWORTH, Kirsty Jane Director 18 May 2015 1 Mar 2016
HOLLINWORTH, Kirsty Jane Director 1 Jan 2017 1 Jun 2020
CUFFE, Gemma Director 1 Mar 2016 1 Jun 2020
JACOBSON, Darren Director 1 Feb 2020 1 Oct 2020
HALSALL, Billy Director 15 Sep 2020 20 Aug 2021
MCINTYRE, Matthew Director 21 Jul 2021

Control

NameNature of controlNotifiedCeased
Ms Kirsty Jane Hollinworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Jun 2020
Mr Darren Jacobson Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2020 23 Sep 2020
Mr Billy Halsall Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 2 Oct 2020 20 Aug 2021
Mr Matthew Mcintyre Ownership Of Shares 75 To 100 Percent 20 Aug 2021

Accounts

Year ended Net assets Cash Employees
27 Jan 2023 £0 - 1
28 Jan 2022 £0 - 1
29 Jan 2021 £0 - 1
31 Jan 2020 - - 3
28 Feb 2019 -£44,878 £27,222 -
28 Feb 2018 £92,617 - -
28 Feb 2017 -£79,938 - -
31 May 2016 -£45,849 £383 -
31 May 2015 -£3,306 - -
31 May 2014 -£3,031 £193 -

Connections

Controls

Data