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 |
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Company Number | : | 11442659 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 July 2018 |
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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.
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Office Address & Contact
Registered Address | : | 46 Park Place, Leeds, England, LS1 2RY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Nicolae-Irinel Vasiliu |
Notified on | : | 07 July 2022 |
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Status | : | Active |
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Date of birth | : | March 1972 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 127, Grasmere Street, Leicester, England, LE2 7FU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Marius Laurentiu Constantin |
Notified on | : | 01 May 2022 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 127, Grasmere Street, Leicester, England, LE2 7FU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Ion Vasile |
Notified on | : | 15 June 2020 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 46, Park Place, Leeds, England, LS1 2RY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Alexandru Gheorghiu |
Notified on | : | 06 April 2020 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 46, Park Place, Leeds, England, LS1 2RY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Ion Vasile |
Notified on | : | 25 March 2020 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 127 Grasmere Street, Leicester, United Kingdom, LE2 7FU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Karel Dvorak |
Notified on | : | 20 March 2020 |
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Status | : | Active |
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Date of birth | : | May 1976 |
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Nationality | : | Czech |
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Country of residence | : | United Kingdom |
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Address | : | 127 Grasmere Street, Leicester, United Kingdom, LE2 7FU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Cfs Secretaries Limited |
Notified on | : | 07 August 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Bryan Thornton |
Notified on | : | 07 August 2019 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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Nature of control | : | - Significant influence or control
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Mr Peter Valaitis |
Notified on | : | 02 July 2018 |
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Status | : | Active |
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Date of birth | : | November 1950 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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)