Cedarcrest Global Holdings Limited

16112222

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 HORNDALE BUSINESS CENTRE HORNDALE AVENUE, NEWTON AYCLIFFE, DL5 6DR

Incorporated 02/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Sara Anne Davies

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Steve Clifford Bennett

director · Since 28/04/2026

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mr Scott Robert Stone

director · Since 28/04/2026

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mrs Donna Williams

director · Since 28/04/2026

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Mrs Sara Anne Davies

25–50% shares

25–50% votes

British · United Kingdom · Age 42

Unit 1 Horndale Business Centre, Horndale Avenue, Newton Aycliffe, DL5 6DR

Notified 12/08/2025

Bennett Investments Ltd

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

Appoint directors

2d, Eagle Road, Redditch, B98 9HF

Reg: 17159796 · England And Wales · Private Limited Company

Notified 28/04/2026

Former PSCs

Mr Jamie Christopher Constable

Ceased 07/01/2025

Hw Directors Limited

Ceased 07/01/2025

Modella Capital Nominees Limited

Ceased 12/08/2025

Maven Npif Ii Ne Equity Gp Limited

Ceased 28/04/2026

Finance Durham Gp Limited

Ceased 28/04/2026

Charges2 outstanding

Charge

outstanding

BENNETT INVESTMENTS LTD

Created 28/04/2026Registered 29/04/2026

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 28/04/2026Registered 29/04/2026

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS ORIGINAL SECURITY TRUSTEE)

Created 26/11/2025Registered 01/12/2025Satisfied 28/04/2026

Charge

satisfied

SARA & SIMON LIMITED (CRN: 06540229)

Created 12/08/2025Registered 15/08/2025Satisfied 28/04/2026

Charge

satisfied

SARA ANNE DAVIES

Created 12/08/2025Registered 15/08/2025Satisfied 28/04/2026

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS ORIGINAL SECURITY TRUSTEE)

Created 12/08/2025Registered 14/08/2025Satisfied 28/04/2026

Charge

satisfied

DEASIL LIMITED (AS SECURITY AGENT)

Created 07/01/2025Registered 08/01/2025Satisfied 15/08/2025