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Cinch Holdco Uk Limited
12838294
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 26/08/2020
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Robert Kelly
director · Since 26/08/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
Mr Timothy Giles Lampert
director · Since 06/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
Persons with Significant Control
Constellation Retail Group Limited
75–100% shares
75–100% votes
Appoint directors
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 13764167 · Register Of Companies · Private Limited Company
Notified 24/11/2024
Former PSCs
Tdr Nominees 2016 Limited
Ceased 04/10/2021
Constellation Automotive Holdings Limited
Ceased 28/11/2022
Tdr Capital Gp Iv Limited
Ceased 24/11/2024