Company information:
Cb1 Holdings Ltd (No: 13905772)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VINAY GUPTA ( DOB: Dec-1981 From: Nov-2023 )
Current Director: TARIQ SHAUKAT KAPASI ( DOB: Oct-1985 From: Nov-2023 )
Current Director: RISHABH BINDAH PRASAD ( DOB: May-1980 From: Feb-2022 )
Current Director: AVINASHI PRASAD ( DOB: Sep-1955 From: Nov-2023 )
Current Director: RISHABH BINDAH PRASAD ( DOB: May-1980 From: Feb-2022 )
Current Director: AVINASHI PRASAD ( DOB: Sep-1955 From: Nov-2023 )
Current Director: FAHAD AZIZ RIZVI ( DOB: Dec-1975 From: Nov-2023 )
Current Secretary: SIMON TORDOFF ( From: Nov-2023 )
Persons of Significant Control:
Dr Rishabh Bindah Prasad, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-10, Ceased: 2023-11-28)
Company Accounts Summary (£)
| Item | 2023-02-28 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 70 | 70.0 |
| Fixed assets | 200 | 200.0 |
| Equity / share capital and reserves | -530 | -530.0 |