Cidon Holdings Limited

Active10497569 Private limited company
Incorporated
25 November 2016 (9 years)
Previously known as
Lexwall Limited (until 27 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
Yorkshire
Address
3 Mason Way Platts Common Industrial Estate
Hoyland
Barnsley
S74 9TG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2017
British
Born October 1971 (55)
Hall, Liam Barry
Director · Appointed 23 January 2017
British
Born March 1989 (37)
Director · Appointed 23 January 2017
British
Born April 1972 (54)
Director · Appointed 23 January 2017
British
Born July 1971 (55)
Officer history (1 former)
23 January 2017
Appointed Bryan, Patrick Jonathan as Director
23 January 2017
Appointed Hall, Liam Barry as Director
23 January 2017
Appointed Simpson, Stephen Paul as Director
23 January 2017
Appointed Smith, Robert as Director
8 December 2016
Resigned Kahan, Barbara as Director
25 November 2016
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 13222690
Former controllers (1)
23 January 2017
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cidon Holdings Limited This company Owns 75–100% of shares (as a trust)
Cidon Group (UK) Limited Owns 75–100% of shares
Cidon Construction Limited Owns 75–100% of shares
Cidon Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates24 May 2026
23 December 2025Memorandum and Articles of Association
23 December 2025Resolutions
18 August 2025Group of companies' accounts28 February 2025
20 June 2025Confirmation statement with updates24 May 2025
Show all recent filings

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