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Cim Group Holdings Ltd

16689081

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

Park House Franconia Drive, Nursling, Southampton, SO16 0YW
Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Ramon Rowcliffe

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND

Mr Jason Lee Pritchard

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

Mr Scott Ryan Saklad

director · Since 18/08/2026

AMERICAN · ENGLAND

Stuart Ramon Rowcliffe

director · Since 02/09/2025

British · England

Jason Lee Pritchard

director · Since 18/08/2026

British · United Kingdom

Scott Ryan Saklad

director · Since 18/08/2026

American · England

Former

Jamie Lee Ebdon

director · Resigned 12/09/2025

Mr David William Ralph

director · Resigned 18/08/2026

David William Ralph

director · Resigned 18/08/2026

Toby Samuel Peter Barnes-Yallowley

director · Resigned 18/08/2026

Mr Toby Samuel Peter Barnes-Yallowley

director · Resigned 18/08/2026

Persons with Significant Control

Everfield Uk Ltd

75–100% shares
75–100% votes

Reg: 14073232 · Companies House For England And Wales · Private Company Limited By Shares

Notified 12/09/2025

Former PSCs

Mr Jamie Lee Ebdon

Ceased 12/09/2025

Mr Stuart Ramon Rowcliffe

Ceased 12/09/2025

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Park House Franconia Drive
2026-09-10

PARK HOUSE FRANCONIA DRIVE

post town → Southampton
2026-09-10

SOUTHAMPTON

officer appointed → PRITCHARD, Jason Lee
2026-09-10
officer appointed → ROWCLIFFE, Stuart Ramon
2026-09-10
officer appointed → SAKLAD, Scott Ryan
2026-09-10

Filing History21 filings

Confirmation statement

confirmation statement with updates

01/09/20264 pages · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director resigned

termination director company with name termination date

21/08/20261 page · PDF
Director resigned

termination director company with name termination date

21/08/20261 page · PDF
PSC02

notification of a person with significant control

12/09/20252 pages · PDF
PSC07

cessation of a person with significant control

12/09/20251 page · PDF
PSC07

cessation of a person with significant control

12/09/20251 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
SH20

legacy

11/09/20252 pages · PDF
SH19

capital statement capital company with date currency figure

11/09/20253 pages · PDF
MA

memorandum articles

11/09/20258 pages · PDF
RESOLUTIONS

resolution

11/09/20252 pages · PDF
RESOLUTIONS

resolution

11/09/20252 pages · PDF
CAP-SS

legacy

11/09/20251 page · PDF
PSC notified

notification of a person with significant control

10/09/20252 pages · PDF
PSC changed

change to a person with significant control

10/09/20252 pages · PDF
Shares allotted

capital allotment shares

10/09/20255 pages · PDF
Incorporated

incorporation company

02/09/202512 pages · PDF