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Cedarcrest Global Holdings Limited

16112222

active
ltd
england wales
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, Aycliffe Business Park, Newton Aycliffe, DL5 6DR
Incorporated 02/12/2024

Previously known as

Modella Acquisition Co 3 Limited · until 06/01/2025

Compliance

Next accounts due

02/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

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 Scott Robert Stone

director · Since 28/04/2026

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Steve Clifford Bennett

director · Since 28/04/2026

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mrs Donna Williams

director · Since 28/04/2026

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Sara Anne Davies

director · Since 07/01/2025

British · United Kingdom · Age 42

Steve Bennett

director · Since 28/04/2026

British · England · Age 60

Scott Robert Stone

director · Since 28/04/2026

British · England · Age 37

Donna Williams

director · Since 28/04/2026

British · England · Age 59

Former

Hw Directors Limited

corporate director · Resigned 12/08/2025

Joseph Daniel Price

director · Resigned 12/08/2025

Cossey Cosec Services Limited

corporate secretary · Resigned 12/08/2025

Stephen Curtis

director · Resigned 12/08/2025

Dianne Kathleen Sharp

director · Resigned 21/05/2026

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 1 Horndale Business Centre Horndale Avenue
2026-07-17

UNIT 1 HORNDALE BUSINESS CENTRE HORNDALE AVENUE

post townNewton Aycliffe
2026-07-17

NEWTON AYCLIFFE