CBI INTERNATIONAL PARENT LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 09709815
- Last Updated: 01 Mar 2024
Company Profile
CBI INTERNATIONAL PARENT LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in SHEFFIELD. CBI INTERNATIONAL PARENT LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 3 months and 15 days.
| Name | CBI INTERNATIONAL PARENT LIMITED |
|---|---|
| Company number | 09709815 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cbi Uk Midco Limited Riverside East, 2 Millsands, S3 8DT |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lauren Leichtman Nationality: American |
Dates: Saturday, June 4, 2016 - Sunday, October 24, 2021
significant influence or control
|
| Mr Arthur Levine Nationality: American |
Dates: Saturday, June 4, 2016 - Monday, October 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CBI INTERNATIONAL PARENT LIMITED | 30 Jul 2015 |