CD Welcombe Limited
- Company number
- 13574220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CD Welcombe Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAZAROV, Viacheslav | Director | 19 Aug 2021 | 28 May 2025 |
| FORUSZ, Heath Alexander | Director | 19 Aug 2021 | 28 May 2025 |
| HEANEY, Daniel Charles | Director | 28 May 2025 | |
| MCCLOSKEY, Laura | Director | 28 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cd Welcombe Holdco Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
19 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£21,504,659 | 0 |
| 30 Sep 2023 | -£498,000 | 2 |
| 31 Dec 2022 | -£233,000 | 2 |
| 31 Dec 2021 | -£159,000 | 0 |
Connections
Owned by
CD Welcombe Limited → CD Welcombe Holdco Limited → CD Welcombe Topco Limited
Controls
- CD Welcombe Propco Limited (05946111)
Directors’ other companies
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Mezzco Limited
- HEANEY, Daniel Charles - Director at Project Q Interco Ltd
- HEANEY, Daniel Charles - Director at CD Welcombe Opco Limited
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Senior Limited
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Holdco Limited
- HEANEY, Daniel Charles - Director at CD Cheltenham Holdco Ltd
- HEANEY, Daniel Charles - Director at CD Welcombe Propco Limited
- HEANEY, Daniel Charles - Director at CD Welcombe Holdco Limited
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Topco Limited
- HEANEY, Daniel Charles - Director at CD Welcombe Topco Limited
Companies at the same address
- Bricks Silverstone Holdco 3 Limited (14782373)
- CD Welcombe Holdco Limited (13600253)
- CD Welcombe Propco Limited (05946111)
- Michels & Taylor Op-Co B Limited (13735070)
- Michels & Taylor Op-Co E Limited (13735091)