CBG HOLDINGS LIMITED

C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE SG1 2DX

Active
Private Limited Company
Company No. 12503609
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CBG HOLDINGS LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in STEVENAGE. CBG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 11 months and 15 days.

Name	CBG HOLDINGS LIMITED
Company number	12503609
Company type	Private Limited Company
Incorporation date	09 Mar 2020
Status	Active
Industry (SIC 2007)	Construction of domestic buildings (41202)

Address

Registered Address	C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE SG1 2DX
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
Mr Mark Roberts Nationality: British	Dates: Monday, March 9, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr James Edwards Nationality: British	Dates: Monday, March 9, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark James Downton Nationality: British	Dates: Monday, March 9, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	06 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CBG HOLDINGS LIMITED.

Previous Names

Name	Change Date
CBG HOLDINGS LIMITED	09 Mar 2020