Cp Holdings Limited

00580471

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CP HOUSE, WATFORD, WD25 8JJ

Incorporated 22/03/1957

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70100

Activities of head offices

Officers

director · Since 01/01/1992

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 205 other boards

Mr John Ernest Smith

director · Since 01/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

secretary · Since 29/01/1992

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 205 other boards

Mrs Iris Gibbor

director · Since 23/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Alexei James Schreier

director · Since 27/09/2005

EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Philip Hoffbrand

director · Since 05/09/2012

SOLICITOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Mark Adam Gibbor

director · Since 23/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Michael Barry Hirst

director · Since 22/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Mark Nicholas Hennebry

director · Since 04/03/2015

COMPANY DIRECTOR

IRISH · IRELAND

Also on 2 other boards

Mr Andrew Paul Sheridan

director · Since 22/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Claire Louisa Dudley-Scales

director · Since 26/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 45 other boards

Persons with Significant Control

Mrs Iris Gibbor

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 06/04/2016

Mr Mark Adam Gibbor

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 24/11/2025

Former PSCs

Lady Lilly Schreier

Ceased 10/03/2019

Mr Mark Adam Gibbor

Ceased 30/11/2023

Mr Alexei James Schreier

Ceased 02/03/2026

Mr. Robert Glatter

Ceased 20/03/2023

Mr Michael Montague Wreschner

Ceased 30/11/2023

Mr Richard Mark Denton

Ceased 30/11/2023

Mrs Catherine Anne Gorey

Ceased 30/11/2023

Mr Robert Michael Levy

Ceased 30/11/2023

Mr Robert Michael Levy

Ceased 02/03/2026

Mrs Catherine Gorey

Ceased 02/03/2026

Charges6 outstanding

A registered charge

outstanding

SANTANDER UK PLC

Created 01/07/2026Registered 06/07/2026

Charge

outstanding

GRUPOTEC SOLAR UK 4 LTD (CRN: 14507132)

Created 22/07/2024Registered 29/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 16/06/2023Registered 19/06/2023

Charge

outstanding

CATESBY STRATEGIC LAND LIMITED

Created 22/07/2022Registered 05/08/2022

Charge

outstanding

HSBC BANK PLC

Created 26/07/2016Registered 02/08/2016

Charge

outstanding

HSBC BANK PLC

Created 26/07/2016Registered 02/08/2016

Charge

satisfied

DERBYSHIRE COUNTY COUNCIL

Created 03/05/2016Registered 04/05/2016Satisfied 12/12/2025