CX Group Holdings Limited
- Company number
- 14655804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| HODGES, Elliott Samuel | Director | 31 Mar 2023 | |
| STRUDWICK, Ian Harry | Director | 31 Mar 2023 | |
| EVANS, Sally | Secretary | 31 Mar 2023 | |
| RYDER, Alasdair Alan | Director | 31 Mar 2023 | |
| COHEN, Daniel George | Director | 10 Feb 2023 | |
| HARDY, Paul James | Director | 10 Feb 2023 | |
| SPILLER, Keir Simon | Director | 10 Feb 2023 | 23 Dec 2025 |
| BARTON, Thomas George James | Director | 31 Mar 2023 | 19 Sep 2025 |
| DRAPER, Abigail Sarah | Director | 31 Mar 2023 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Mr Daniel George Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2023 | 31 Mar 2023 |
| Mr Paul James Hardy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 31 Mar 2023 |
| Mr Keir Simon Spiller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2023 | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2026 | - | - |
| 6 Apr 2025 | £100,000 | 0 |
| 31 Mar 2024 | - | - |
Connections
Owned by
CX Group Holdings Limited → RSK Environment Limited → Ares Management Limited
Controls
- CX Energy Ltd (11626344)
- CX Utilities Ltd (09620774)
- RSK Utility Consulting Limited (11556909)
Directors’ other companies
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at Enviresearch Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at Cbec Eco Engineering UK Limited
- HERLIHY, Francis - Director at MSS Water Limited
Companies at the same address
- 3bm Limited (08008506)
- Absolute Solar And Wind Ltd (06773430)
- Adas Silverdale Limited (11709267)
- Advantage Rsk Limited (13660383)
- Affordable Skip Hire Bristol Limited (07687650)
- Apollo Strategic Communications Limited (06563797)
- Argrennan Estate Limited (13876305)
- Argus Environmental Limited (02769631)
- ATP Architects + Surveyors Limited (08648558)
- Axis Well Technology Group Limited (08430347)