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 (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 31 Mar 2023 | 31 Mar 2025 |
| BARTON, Thomas George James | Director | 31 Mar 2023 | 19 Sep 2025 |
| SPILLER, Keir Simon | Director | 10 Feb 2023 | 23 Dec 2025 |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| RYDER, Alasdair Alan | Director | 31 Mar 2023 | |
| EVANS, Sally | Secretary | 31 Mar 2023 | |
| STRUDWICK, Ian Harry | Director | 31 Mar 2023 | |
| HODGES, Elliott Samuel | Director | 31 Mar 2023 | |
| COHEN, Daniel George | Director | 10 Feb 2023 | |
| HARDY, Paul James | Director | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Daniel George Cohen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 6 Apr 2025 | £100,000 | 0 |
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 Axis Well Technology International Limited
- HERLIHY, Francis - Director at EIB Professional Services Limited
- HERLIHY, Francis - Director at MSS Group Limited
- HERLIHY, Francis - Director at RSK (Ireland) Limited
- HERLIHY, Francis - Director at E.D.P. Health, Safety And Environment Consultants Limited
- HERLIHY, Francis - Director at Northern Engineering & Welding Co Limited
- HERLIHY, Francis - Director at Hydrofix Limited
- HERLIHY, Francis - Director at Ceetech Limited
- HERLIHY, Francis - Director at RSK Raw Limited
- HERLIHY, Francis - Director at Economic Research Services Limited
Companies at the same address
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- 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)