Cherryholt Holdings Limited

Active06703260 Private limited company
Incorporated
19 September 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
67 Winship Road
Milton
Cambridge
CB24 6PP

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shepherd, William
Secretary · Appointed 1 August 2025
Director · Appointed 14 November 2019
British
Born August 1968 (58)
Director · Appointed 14 November 2019
British
Born December 1973 (52)
Director · Appointed 21 May 2019
British
Born September 1968 (58)
Officer history (4 former)
1 August 2025
Appointed Shepherd, William as Secretary
1 August 2025
Resigned Gray, Duncan James as Secretary
14 November 2019
Appointed Allan, Ricky as Director
14 November 2019
5 November 2019
Appointed Gray, Duncan James as Secretary
21 May 2019
21 May 2019
Resigned Jackson, Russell Henry as Secretary
21 May 2019
Resigned Pyle, Charles Joseph as Director
21 May 2019
Resigned Dunseath, Donna Jacqueline as Director
19 September 2008
Appointed Jackson, Russell Henry as Secretary
19 September 2008
Appointed Pyle, Charles Joseph as Director
19 September 2008
Appointed Dunseath, Donna Jacqueline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 10521838
Former controllers (1)
21 May 2019
Ceased Charles Joseph Pyle — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cherryholt Holdings Limited This company Owns 75–100% of shares
Stamford Publications Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 July 2026
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 March 2025
Show all recent filings

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