OpenCompanies

Cinch Holdco UK Limited

Company number
12838294
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Officers

NameRoleAppointedResigned
LAMPERT, Timothy Giles Director 6 Dec 2023
KELLY, Matthew Robert Director 26 Aug 2020

Control

NameNature of controlNotifiedCeased
Constellation Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2024
Tdr Capital Gp Iv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2022 24 Nov 2024
Constellation Automotive Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2021 28 Nov 2022
Tdr Nominees 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2020 4 Oct 2021

Accounts

Year ended
30 Mar 2025
31 Mar 2024
2 Apr 2023
3 Apr 2022
28 Mar 2021

Connections

Owned by

Cinch Holdco UK Limited → Constellation Retail Group Limited → CAG Vega 1 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited → CAG Crux 1 Limited

Directors’ other companies

Companies at the same address

Data