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OBSEQUIO GROUP PARENT LIMITED - Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Company Information
- Company registration number
- 12427841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House 2 Dominus Way
- Meridian Business Park
- Leicester
- LE19 1RP
- United Kingdom Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom UK
Management
- Managing Directors
- ABLEY, Simon John
- CASHMORE, Simon John
- BRATTON, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-27
- Age Of Company 2020-01-27 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Project Ignis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CDS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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OBSEQUIO GROUP PARENT LIMITED Company Description
- OBSEQUIO GROUP PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12427841. Its current trading status is "live". It was registered 2020-01-27. It was previously called CDS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sovereign House 2 Dominus Way .
Get OBSEQUIO GROUP PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Obsequio Group Parent Limited - Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
- 2020-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
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confirmation-statement-with-updates (2023-10-23) - CS01
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notification-of-a-person-with-significant-control (2023-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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accounts-with-accounts-type-group (2023-07-26) - AA
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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resolution (2023-03-10) - RESOLUTIONS
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memorandum-articles (2023-03-10) - MA
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cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-13) - SH08
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accounts-with-accounts-type-small (2022-10-05) - AA
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certificate-change-of-name-company (2022-08-19) - CERTNM
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memorandum-articles (2022-04-13) - MA
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confirmation-statement-with-updates (2022-01-27) - CS01
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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memorandum-articles (2022-01-14) - MA
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resolution (2022-01-14) - RESOLUTIONS
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resolution (2022-04-13) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-25) - MR01
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change-to-a-person-with-significant-control (2021-10-25) - PSC04
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accounts-with-accounts-type-micro-entity (2021-04-08) - AA
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change-account-reference-date-company-previous-shortened (2021-02-16) - AA01
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confirmation-statement-with-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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incorporation-company (2020-01-27) - NEWINC
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capital-allotment-shares (2020-08-05) - SH01
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notification-of-a-person-with-significant-control (2020-08-05) - PSC01
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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capital-name-of-class-of-shares (2020-08-16) - SH08
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
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change-person-director-company-with-change-date (2020-01-31) - CH01
