This company is commonly known as Cinch Holdco Uk Limited. The company was founded 3 years ago and was given the registration number 12838294. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CINCH HOLDCO UK LIMITED |
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Company Number | : | 12838294 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 2020 |
End of financial year | : | 02 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 26 August 2020 | Active |
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 06 December 2023 | Active |
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 21 December 2022 | Active |
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 26 August 2020 | Active |
Tdr Capital Gp Iv Limited | ||
Notified on | : | 28 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Bentinck Street, London, England, W1U 2EU |
Nature of control | : |
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Constellation Automotive Holdings Limited | ||
Notified on | : | 04 October 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
Nature of control | : |
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Tdr Nominees 2016 Limited | ||
Notified on | : | 26 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20, Bentinck Street, London, United Kingdom, W1U 2EU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type group. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-01-05 | Accounts | Accounts with accounts type full. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-07 | Capital | Capital allotment shares. | Download |
2022-01-04 | Accounts | Accounts with accounts type group. | Download |
2021-11-15 | Capital | Capital allotment shares. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Capital | Capital allotment shares. | Download |
2021-03-11 | Capital | Capital allotment shares. | Download |
2021-01-27 | Capital | Capital allotment shares. | Download |
2020-08-26 | Accounts | Change account reference date company current shortened. | Download |
2020-08-26 | Incorporation | Incorporation company. | Download |
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