CILH HOLDINGS LIMITED

SWITCH HOUSE, SUITE B2, FIRST FLOOR, NORTHERN PERIMETER ROAD, BOOTLE  L30 7PT
  • Active
  • Private Limited Company
  • Company No. 11922713
  • Last Updated: 01 Mar 2024

Company Profile

CILH HOLDINGS LIMITED was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in BOOTLE. CILH 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 5 years 5 months and 20 days.

Name CILH HOLDINGS LIMITED
Company number 11922713
Company type Private Limited Company
Incorporation date 03 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SWITCH HOUSE, SUITE B2, FIRST FLOOR
NORTHERN PERIMETER ROAD
BOOTLE
L30 7PT
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
Progress Schools Limited Mann Island, 3rd Floor, L3 1BP Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Said Amin Amiri Nationality: British Dates: Wednesday, May 22, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Progress To Excellence Holdings Limited 1 Mann Island, 3rd Floor, L3 1BP Dates: Wednesday, April 3, 2019 - Wednesday, May 22, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 March 2022
Next confirmation statement due 01 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CILH HOLDINGS LIMITED 03 Apr 2019