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CDK GLOBAL HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdk Global Holdings (uk) Limited. The company was founded 9 years ago and was given the registration number 09347879. The firm's registered office is in HUNGERFORD. You can find them at Cygnet Way, Charnham Park, Hungerford, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CDK GLOBAL HOLDINGS (UK) LIMITED
Company Number:09347879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keyloop The Brick Works, Reading, England, RG1 1NP

Director15 August 2022Active
The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP

Director01 March 2021Active
Cygnet Way, Charnham Park, Hungerford, RG17 0YL

Director09 December 2014Active
Cygnet Way, Charnham Park, Hungerford, RG17 0YL

Director01 April 2015Active
Cygnet Way, Charnham Park, Hungerford, RG17 0YL

Director09 December 2014Active
Keyloop, Cygnet Way, Charnham Park, Hungerford, United Kingdom, RG17 0YL

Director15 May 2021Active
Cygnet Way, Charnham Park, Hungerford, United Kingdom, RG17 0YL

Director20 September 2019Active
Cygnet Way, Charnham Park, Hungerford, RG17 0YL

Director17 January 2017Active
Cygnet Way, Charnham Park, Hungerford, RG17 0YL

Director09 December 2014Active

People with Significant Control

Concorde Bidco Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:207, Sloane Street, London, England, SW1X 9QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cdk Global, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1950, Hassell Road, Hoffman Estates Il 60169-6308, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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