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CINCH HOLDCO UK LIMITED

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

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..

Company Information

Name:CINCH HOLDCO UK LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director26 August 2020Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director06 December 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director21 December 2022Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director26 August 2020Active

People with Significant Control

Tdr Capital Gp Iv Limited
Notified on:28 November 2022
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Constellation Automotive Holdings Limited
Notified on:04 October 2021
Status:Active
Country of residence:United Kingdom
Address:Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tdr Nominees 2016 Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:20, Bentinck Street, London, United Kingdom, W1U 2EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type group.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-07Persons with significant control

Second filing notification of a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-04-07Capital

Capital allotment shares.

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2022-01-04Accounts

Accounts with accounts type group.

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2021-11-15Capital

Capital allotment shares.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-03-29Capital

Capital allotment shares.

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2021-03-11Capital

Capital allotment shares.

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2021-01-27Capital

Capital allotment shares.

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2020-08-26Accounts

Change account reference date company current shortened.

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2020-08-26Incorporation

Incorporation company.

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