Menna Overview
Here’s a quick overview of CD WELCOMBE HOLDCO LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2021.
CD WELCOMBE HOLDCO LIMITED
- Company statusactive
- Company No13600253
- Age4 years 10 months Incorporated 2 September 2021
- Officers2
Address
Suite 210 C/O Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
CD WELCOMBE HOLDCO LIMITED is an active company incorporated on 2 September 2021 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 May 2022
Resolution
4 Years Ago on 18 Nov 2021
Memorandum Articles
4 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Incorporation Company
4 Years Ago on 02 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEANEY, Daniel Charles | director | Sep 1989 | 28 May 2025 |
| MCCLOSKEY, Laura | director | Feb 1979 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd Welcombe Topco Limited | 02 Sept 2021 |
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HEANEY, Daniel Charles, MCCLOSKEY, Laura are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
PROJECT Q HOLDCO LTD
HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
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HEANEY, Daniel Charles, MCCLOSKEY, Laura, FORUSZ, Heath Alexander, NAZAROV, Viacheslav are mutual persons.
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Here’s a quick overview of CD WELCOMBE HOLDCO LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2021.