Menna Overview
Here’s a quick overview of CB1 HOLDINGS LTD 👀 — a London based business that started in 2022.
CB1 HOLDINGS LTD
- Company statusactive
- Company No13905772
- Age4 years 5 months Incorporated 10 February 2022
- Officers6
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
CB1 HOLDINGS LTD is an active company incorporated on 10 February 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 09 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Incorporation Company
4 Years Ago on 10 Feb 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TORDOFF, Simon | secretary | 28 Nov 2023 | |
| GUPTA, Vinay | director | Dec 1981 | 28 Nov 2023 |
| KAPASI, Tariq Shaukat, Dr | director | Oct 1985 | 28 Nov 2023 |
| PRASAD, Avinashi, Dr | director | Sep 1955 | 28 Nov 2023 |
| PRASAD, Rishabh Bindah, Dr | director | May 1980 | 10 Feb 2022 |
| RIZVI, Fahad Aziz, Professor | director | Dec 1975 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Rishabh Bindah Prasad | May 1980 | 10 Feb 2022 |
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Here’s a quick overview of CB1 HOLDINGS LTD 👀 — a London based business that started in 2022.