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Companies House/Hemel Hempstead/Company profile

CD CHELTENHAM HOLDCO LTD

Active
14495572·incorporated 2022-11-21

CD CHELTENHAM HOLDCO LTD is an active UK private limited company, incorporated on 21 November 2022 at Companies House (number 14495572; OpenRegistry canonical ID GB-14495572-cd-cheltenham-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 8,897 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-21
Registered Address
SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CD CHELTENHAM HOLDCO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CD CHELTENHAM HOLDCO LTD has 2 persons with significant control on file:

  • Mr Martin James Carr born 1980 resident in Ireland, Irish national. Notified 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robert O'Reilly born 1984 resident in Ireland, Irish national. Notified 2026-03-23.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Conquer Dawn Ltd (Ireland reg. 666818). Notified 2022-11-21. Ceased 2025-05-28.
    • Owns 75% or more of shares
  • European Real Estate Investment Issuer Designated Activity Company (Ireland reg. 783465). Notified 2025-05-28. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Brian Gannon born 1948 resident in Ireland, Irish national. Notified 2025-05-28. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Marcus Williams born 1982 resident in England, British national. Notified 2025-05-28. Ceased 2026-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14495572.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.