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OBSEQUIO GROUP PARENT LIMITED

OBSEQUIO GROUP PARENT LIMITED is an active private limited company, incorporated on 27 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dominus Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OBSEQUIO GROUP PARENT LIMITED previously had the company name CDS GROUP HOLDINGS LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number12427841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN HOUSE 2 DOMINUS WAY
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE19 1RP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date24/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/08/2022 onwards:
OBSEQUIO GROUP PARENT LIMITED
Prior to 19/08/2022:
CDS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON JOHN ABLEY
(~47 year old British national)
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2020
DANIEL JAMES BRATTON
(~42 year old British national)
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MR SIMON JOHN CASHMORE
(~54 year old British national)
THE OLD RECTORY 46 LEICESTER ROAD, NARBOROUGH, LE19 2DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2020
MR SIMON JOHN CASHMORE
(~54 year old British national)
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2020

Connections

(Shared officers)
  • MR SIMON JOHN ABLEY
  • DANIEL JAMES BRATTON
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN ABLEY
  • DANIEL JAMES BRATTON
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)

OBSEQUIO GROUP PARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RP.

Map of OBSEQUIO GROUP PARENT LIMITED at local scale
Map of OBSEQUIO GROUP PARENT LIMITED at local scale
Map of OBSEQUIO GROUP PARENT LIMITED at district scale
Map of OBSEQUIO GROUP PARENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RP

Other companies with registered offices in LE19 1RP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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