OpenCompanies

CD Cheltenham Holdco Ltd

Company number
14495572
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 210 Co Novus Partnership Limited
Imex Centre, 575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Officers

NameRoleAppointedResigned
FORUSZ, Heath Alexander Director 21 Nov 2022 30 Nov 2024
FORUSZ, Heath Alexander Director 14 Jan 2025 28 May 2025
NAZAROV, Viacheslav Petr Director 21 Nov 2022 28 May 2025
MCCLOSKEY, Laura Director 28 May 2025
HEANEY, Daniel Charles Director 28 May 2025

Control

NameNature of controlNotifiedCeased
European Real Estate Investment Issuer Designated Activity Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2025 28 May 2025
Conquer Dawn Ltd Ownership Of Shares 75 To 100 Percent 21 Nov 2022 28 May 2025
Mr William Brian Gannon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2025 30 Jan 2026
Mr Benjamin Marcus Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2025 25 Jun 2026
Robert O'Reilly Significant Influence Or Control 23 Mar 2026
Mr Martin James Carr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Sep 2023 £1 £1 2

Connections

Directors’ other companies

Companies at the same address

Data