CINCH GROUP LIMITED
CINCH GROUP LIMITED is an active private limited company, incorporated on 20 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CINCH GROUP LIMITED previously had the company name CINCH SUB HOLDCO UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12826558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORM 2, 18 BARTLEY WOOD BUSINESS PARK |
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Address Line 2 | BARTLEY WAY |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG27 9XA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 02/04/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 17/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/10/2020 onwards:
CINCH GROUP LIMITED
Prior to 06/10/2020:
CINCH SUB HOLDCO UK LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT KELLY
(~48 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2020
MR TIMOTHY GILES LAMPERT
(~54 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2023
MR JAMES ANTHONY MULLINS
(~45 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2022
Connections
(Shared officers)
ASTLE LIMITED
- MR TIMOTHY GILES LAMPERT
- MR JAMES ANTHONY MULLINS
- MR TIMOTHY GILES LAMPERT
- MR JAMES ANTHONY MULLINS
- MR TIMOTHY GILES LAMPERT
- MR JAMES ANTHONY MULLINS
- MR TIMOTHY GILES LAMPERT
- MR JAMES ANTHONY MULLINS
- MR MATTHEW ROBERT KELLY
- MR TIMOTHY GILES LAMPERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CINCH GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 9XA.
Map of CINCH GROUP LIMITED at local scale
Map of CINCH GROUP LIMITED at district scale
More Companies in RG27 9XA
Other companies with registered offices in RG27 9XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)