CIBITAS HOLT TOWN LIMITED
CP HOUSE, OTTERSPOOL WAY, WATFORD WD25 8JJ- Active
- Private Limited Company
- Company No. 05203953
- Last Updated: 01 Mar 2024
Company Profile
CIBITAS HOLT TOWN LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in WATFORD. CIBITAS HOLT TOWN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | CIBITAS HOLT TOWN LIMITED |
|---|---|
| Company number | 05203953 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waystone Limited Otterspool Way, WD25 8JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CIBITAS HOLT TOWN LIMITED | 12 Aug 2004 |
| EVER 2456 LIMITED | 04 Oct 2004 |
| CIBITAS INVESTMENTS (YORK) LIMITED | 12 Sep 2005 |
| CIBITAS INVESTMENTS (EAST MANCHESTER) LTD | 13 Dec 2012 |