Cedarcrest Global Holdings Limited
- Company number
- 16112222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bennett Investments Ltd (4 companies)
Registered office
Previous names
- Modella Acquisition Co 3 Limited (until 6 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Steve | Director | 28 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hw Directors Limited | Significant Influence Or Control | 2 Dec 2024 | 7 Jan 2025 |
| Mr Jamie Christopher Constable | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Dec 2024 | 7 Jan 2025 |
| Modella Capital Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jan 2025 | 12 Aug 2025 |
| Maven Npif Ii Ne Equity Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2025 | 28 Apr 2026 |
| Finance Durham Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2025 | 28 Apr 2026 |
| Bennett Investments Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Apr 2026 | |
| Mrs Sara Anne Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2025 |
Connections
Owned by
Cedarcrest Global Holdings Limited → Bennett Investments Ltd
Controls
- Cedarcrest Global Trading Limited (16060243)
Directors’ other companies
- BENNETT, Steve - Director at Cedarcrest Global Trading Limited
- BENNETT, Steve - Director at Primal Living Ltd
- BENNETT, Steve - Director at Bennett Investments Ltd
- BENNETT, Steve - Director at Cook Naked Ltd
- BENNETT, Steve - Director at Cedarcrest Global Stockco Limited
- BENNETT, Steve - Director at Cedarcrest Global Ipco Limited
- BENNETT, Steve - Director at Falconhurst Developments Ltd
- BENNETT, Steve - Director at Tggc Eot Ltd
- BENNETT, Steve - Director at Clubwell Ltd
- BENNETT, Steve - Director at Menomy Ltd
Companies at the same address
- Cedarcrest Global Ipco Limited (16059350)
- Cedarcrest Global Stockco Limited (16060237)
- Cedarcrest Global Trading Limited (16060243)