UKBizDB.co.uk

UK CBD SOLUTIONS LTD

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

This company is commonly known as Uk Cbd Solutions Ltd. The company was founded 6 years ago and was given the registration number 11442659. The firm's registered office is in LEEDS. You can find them at 46 Park Place, , Leeds, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:UK CBD SOLUTIONS LTD
Company Number:11442659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68320 - Management of real estate on a fee or contract basis
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:46 Park Place, Leeds, England, LS1 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Nicolae-Irinel Vasiliu
Notified on:07 July 2022
Status:Active
Date of birth:March 1972
Nationality:Romanian
Country of residence:England
Address:127, Grasmere Street, Leicester, England, LE2 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marius Laurentiu Constantin
Notified on:01 May 2022
Status:Active
Date of birth:September 1981
Nationality:Romanian
Country of residence:England
Address:127, Grasmere Street, Leicester, England, LE2 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ion Vasile
Notified on:15 June 2020
Status:Active
Date of birth:December 1966
Nationality:Romanian
Country of residence:England
Address:46, Park Place, Leeds, England, LS1 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru Gheorghiu
Notified on:06 April 2020
Status:Active
Date of birth:January 1980
Nationality:Romanian
Country of residence:England
Address:46, Park Place, Leeds, England, LS1 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ion Vasile
Notified on:25 March 2020
Status:Active
Date of birth:December 1966
Nationality:Romanian
Country of residence:United Kingdom
Address:127 Grasmere Street, Leicester, United Kingdom, LE2 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karel Dvorak
Notified on:20 March 2020
Status:Active
Date of birth:May 1976
Nationality:Czech
Country of residence:United Kingdom
Address:127 Grasmere Street, Leicester, United Kingdom, LE2 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:07 August 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:02 July 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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