OpenRegistry

CEDARCREST GLOBAL STOCKCO LIMITED

Active
16060237·incorporated 2024-11-04

CEDARCREST GLOBAL STOCKCO LIMITED is an active UK private limited company, incorporated on 4 November 2024 at Companies House (number 16060237; OpenRegistry canonical ID GB-16060237-cedarcrest-global-stockco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,239 active companies registered in Newton Aycliffe (postcode DL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-04
Registered Address
UNIT 1 HORNDALE BUSINESS CENTRE HORNDALE AVENUE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6DR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CEDARCREST GLOBAL STOCKCO LIMITED has 2 persons with significant control on file:

  • Mrs Sara Anne Davies born 1984 resident in United Kingdom, British national. Notified 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bennett Investments Ltd (England reg. 17159796). Notified 2026-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2024-11-04. Ceased 2025-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2024-11-04. Ceased 2025-01-07.
    • Has significant influence or control
  • Modella Capital Nominees Limited (United Kingdom reg. 15824515). Notified 2025-01-07. Ceased 2025-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Maven Npif Ii Ne Equity Gp Limited (Scotland reg. Sc793279). Notified 2025-08-12. Ceased 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Finance Durham Gp Limited (England reg. 10704762). Notified 2025-08-12. Ceased 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CEDARCREST GLOBAL STOCKCO LIMITED has previously traded as:

  • MODELLA ACQUISITION CO 2 LIMITED (until 2025-01-06)

Similar UK companies

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

Other companies registered in Newton Aycliffe: