OpenCompanies

Closd Group Ltd

Company number
14750286
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2023
Nature of business
Management consultancy activities other than financial management
Advertising agencies
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.

Registered office

7 Clarendon Place
Leamington Spa
CV32 5QN

Previous names

  • Calidum Pulchritudo Ltd (until 14 Jun 2024)
  • Casa Rosa Management Ltd (until 13 Aug 2026)
  • True Fans International Ltd (until 8 May 2024)

Officers

NameRoleAppointedResigned
RIVERS, Nicholas Michael John Director 22 Mar 2023 25 Jun 2026
COLLEN, Nicolas Benjamin Director 22 Mar 2023 25 Jun 2026
RIVERS VELEZ, John Byron Director 22 Mar 2023 25 Jun 2026
HUSSAIN, Sade Chinnell Director 25 Jun 2026 11 Aug 2026
BLATCHLY, Edward John Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Nicolas Benjamin Collen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Mar 2023 25 Jun 2026
Mr John Byron Rivers Velez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Mar 2023 25 Jun 2026
Miss Sade Chinnell Hussain Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Jun 2026 11 Aug 2026
Mr Edward John Blatchly Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 Aug 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 £100

Connections

Companies at the same address

Data