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Companies House/Cardiff/Company profile

CB INVESTMENT HOLDING LTD

Active
15429846·incorporated 2024-01-22

CB INVESTMENT HOLDING LTD is an active UK private limited company, incorporated on 22 January 2024 at Companies House (number 15429846; OpenRegistry canonical ID GB-15429846-cb-investment-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-22
Registered Address
REGUS HOUSE, MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

CB INVESTMENT HOLDING LTD has 2 persons with significant control on file:

  • Mr Lee Gardner Bennett born 1987 resident in Wales, British national. Notified 2024-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig John Matthews-Clark born 1988 resident in Wales, British national. Notified 2024-01-22.
    • Owns 50–75% of shares
    • 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 Cardiff: