Menna Overview
Here’s a quick overview of CBW GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2021.
CBW GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13524840
- Age5 years Incorporated 22 July 2021
- Officers9
Address
Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
CBW GROUP HOLDINGS LIMITED is an active company incorporated on 22 July 2021 and based in Warwick, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Resolution
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 19 Jul 2023 | |
| BROWN, Colin Alexander | director | Jun 1969 | 19 Jul 2023 |
| CHAMBERS, Alan | director | Jul 1967 | 19 Jul 2023 |
| JONES, Mark Andrew | director | Jun 1963 | 22 Jul 2021 |
| MILLER, Justin Lee | director | Mar 1973 | 17 Mar 2025 |
| MOUNTFORD, Peter | director | Nov 1957 | 19 Jul 2023 |
| MUCCI, Don Mario | director | May 1973 | 22 Jul 2021 |
| SIEBERHAGEN, Zack | director | Jun 1981 | 19 Jul 2023 |
| TRAINOR, Sean Martin | director | Jul 1981 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg International Holdings Limited | 19 Jul 2023 | |
| Mr Don Mario Mucci | May 1973 | 22 Jul 2021 |
| Mr Paul Richard Andrews | Feb 1972 | 22 Jul 2021 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, ANDREWS, Paul Richard, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, JONES, Mark Andrew, MILLER, Justin Lee, TRAINOR, Sean Martin, ANDREWS, Paul Richard are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, ANDREWS, Paul Richard, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, JONES, Mark Andrew, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, ANDREWS, Paul Richard, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
MILLER, Justin Lee are mutual persons.
TRAINOR, Sean Martin are mutual persons.
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Here’s a quick overview of CBW GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2021.