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Cherryholt Holdings Limited

06703260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

67 Winship Road, Milton, Cambridge, CB24 6PP
Incorporated 19/09/2008

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

The Honourable Edward Richard Iliffe

director · Since 21/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Ricky Allan

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr William Charles Fredrick Shepherd

director · Since 14/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr William Shepherd

secretary · Since 01/08/2025

Edward Richard Iliffe

director · Since 21/05/2019

British · England · Age 57

William Charles Fredrick Shepherd

director · Since 14/11/2019

British · England · Age 52

Ricky Allan

director · Since 14/11/2019

British · England · Age 57

William Shepherd

secretary · Since 01/08/2025

Former

Charles Joseph Pyle

director · Resigned 21/05/2019

Russell Henry Jackson

secretary · Resigned 21/05/2019

Donna Jacqueline Dunseath

director · Resigned 21/05/2019

Duncan James Gray

secretary · Resigned 01/08/2025

Persons with Significant Control

Iliffe Media Publishing Ltd

75–100% shares

67, Winship Road, Cambridge, CB24 6PP

Reg: 10521838 · Register Of England And Wales · Private Limited Company

Notified 21/05/2019

Former PSCs

Mr Charles Joseph Pyle

Ceased 21/05/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line167 Winship Road
2026-07-22

67 WINSHIP ROAD

post townCambridge
2026-07-22

CAMBRIDGE

officer appointedSHEPHERD, William
2026-07-22
officer appointedALLAN, Ricky
2026-07-22
officer appointedILIFFE, Edward Richard, The Honourable
2026-07-22
officer appointedSHEPHERD, William Charles Fredrick
2026-07-22