# CD Welcombe Holdco Limited

## Details

- **Company number:** [13600253](https://find-and-update.company-information.service.gov.uk/company/13600253)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 2021
- **Registered office:** SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575 - 599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CD Welcombe Topco Limited](/group/53388) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAZAROV, Viacheslav | director | 2 Sep 2021 | 28 May 2025 |
| FORUSZ, Heath Alexander | director | 2 Sep 2021 | 28 May 2025 |
| MCCLOSKEY, Laura | director | 28 May 2025 |  |
| HEANEY, Daniel Charles | director | 28 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cd Welcombe Topco Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 2 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£11,543,358 | 0 |
| 30 Sep 2023 | £215,000 | 2 |
| 31 Dec 2022 | £164,000 | 2 |
| 31 Dec 2021 | £14,000 | 0 |



## Owned by

CD Welcombe Holdco Limited → [CD Welcombe Topco Limited](/company/13628728)



## Controls

- [CD Welcombe Limited](/company/13574220) (13574220)



## Directors' other companies

- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Senior Limited](/company/16631402)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Cheltenham Holdco Ltd](/company/14495572)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Limited](/company/13574220)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Topco Limited](/company/16622764)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Mezzco Limited](/company/16628022)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Holdco Limited](/company/16629710)
- [HEANEY, Daniel Charles](/person/5666989) - director at [Project Q Topco Ltd](/company/13600457)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Propco Limited](/company/05946111)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Opco Limited](/company/13686750)
- [HEANEY, Daniel Charles](/person/5666989) - director at [Project Q Interco Ltd](/company/16002710)



## Companies at the same address

- [Bricks Silverstone Holdco 3 Limited](/company/14782373) (14782373)
- [CD Welcombe Limited](/company/13574220) (13574220)
- [CD Welcombe Propco Limited](/company/05946111) (05946111)
- [Michels & Taylor Op-Co B Limited](/company/13735070) (13735070)
- [Michels & Taylor Op-Co E Limited](/company/13735091) (13735091)