CIB HOLDINGS LIMITED
16 HENNALS AVENUE, REDDITCH B97 5RX- Active
- Private Limited Company
- Company No. 11591817
- Last Updated: 01 Mar 2024
Company Profile
CIB HOLDINGS LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in REDDITCH. CIB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 26 days.
| Name | CIB HOLDINGS LIMITED |
|---|---|
| Company number | 11591817 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HENNALS AVENUE REDDITCH B97 5RX |
|---|---|
| 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 |
|---|---|
| Mr Leon Fung Nationality: British |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Colmore Aa Holdings Limited Hennals Avenue, B97 5RX |
Dates: Thursday, June 10, 2021 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Smallwood Nationality: British |
Dates: Thursday, September 27, 2018 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Stephen Chance Nationality: British |
Dates: Thursday, September 27, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Copeland Nationality: British |
Dates: Thursday, September 27, 2018 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIB HOLDINGS LIMITED | 27 Sep 2018 |