Cp Holdings Limited
00580471
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 01/01/1992
SOLICITOR
BRITISH · UNITED KINGDOM · Age 99
Also on 205 other boards
director · Since 01/01/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 6 other boards
secretary · Since 29/01/1992
SOLICITOR
BRITISH · UNITED KINGDOM · Age 99
Also on 205 other boards
director · Since 23/02/1998
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 17 other boards
director · Since 27/09/2005
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 49
Also on 28 other boards
director · Since 05/09/2012
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 15 other boards
director · Since 23/01/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 20 other boards
director · Since 04/03/2015
COMPANY DIRECTOR
IRISH · IRELAND · Age 60
Also on 2 other boards
director · Since 22/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 26/08/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 45 other boards
Persons with Significant Control
Mrs Iris Gibbor
British · England · Age 74
Cp House, Otterspool Way, Watford, WD25 8JJ
Notified 06/04/2016
Mr Mark Adam Gibbor
British · England · Age 38
Cp House, Otterspool Way, Watford, WD25 8JJ
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
SANTANDER UK PLC
GRUPOTEC SOLAR UK 4 LTD (CRN: 14507132)
HSBC UK BANK PLC
CATESBY STRATEGIC LAND LIMITED
HSBC BANK PLC
HSBC BANK PLC
DERBYSHIRE COUNTY COUNCIL