Obsequio Group Parent Limited, Leicester
Obsequio Group Parent Limited is a private limited company. Formerly, it was named Cds Group Holdings Limited (it was changed on 2022-08-19). Registered at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP, the aforementioned 4 years old company was incorporated on 2020-01-27 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Daniel B. (appointed on 06 March 2023), Simon C. (appointed on 09 October 2020), Simon A. (appointed on 27 January 2020).
| About | |
|---|---|
| Name: Obsequio Group Parent Limited | |
| Number: 12427841 | |
| Incorporation date: 2020-01-27 | |
| End of financial year: 31 December |
| Address: |
Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Project Ignis Bidco Limited
27 February 2023
| Address | Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14628880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
16 July 2020 - 27 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon A.
27 January 2020 - 27 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Obsequio Group Parent Limited confirmation statement filing is 2024-06-15. The latest one was filed on 2023-06-01. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Project Ignis Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Dominus Way, Meridian Business Park, LE19 1RP Leicester. Simon C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(3 pages)
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