Cilh Holdings Limited, Bootle

Cilh Holdings Limited is a private limited company. Situated at Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle L30 7PT, the above-mentioned 5 years old company was incorporated on 2019-04-03 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Jayne W. (appointed on 22 September 2020), Eammon P. (appointed on 22 September 2020).
About
Name: Cilh Holdings Limited
Number: 11922713
Incorporation date: 2019-04-03
End of financial year: 31 July
 
Address: Switch House, Suite B2, First Floor
Northern Perimeter Road
Bootle
L30 7PT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Progress Schools Limited
1 July 2020
Address 1 Mann Island, 3rd Floor, Liverpool, L3 1BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09873514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Said A.
22 May 2019 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Progress To Excellence Holdings Limited
3 April 2019 - 22 May 2019
Address Mann Island 1 Mann Island, 3rd Floor, Liverpool, L3 1BP, 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 11266462
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Cilh Holdings Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was submitted on 2023-08-19. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Progress Schools Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mann Island, 3Rd Floor, L3 1BP Liverpool. Said A. who has 1/2 or less of shares, 1/2 or less of voting rights. Progress To Excellence Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Mann Island, 3Rd Floor, L3 1BP Liverpool.

Company filing
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Confirmation statement with no updates 2023-08-19
filed on: 22nd, September 2023 | confirmation statement
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