Cilh Holdings Limited

Active11922713 Private limited company
Incorporated
3 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Switch House
Suite B2
First Floor
Northern Perimeter Road
Bootle
L30 7PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2020
British
Born February 1969 (57)
Director · Appointed 22 September 2020
British
Born December 1982 (43)
Officer history (7 former)
13 July 2021
Resigned Ruding, Debra as Director
13 July 2021
Resigned Jameson, Maura Jaqueline as Director
5 February 2021
Resigned Boyle, Kevin Anthony as Director
22 September 2020
Appointed Worthington, Jayne as Director
22 September 2020
Appointed Price, Eammon as Director
22 September 2020
Resigned Rawkins, William Robert John as Director
27 May 2020
Appointed Boyle, Kevin Anthony as Director
7 April 2020
Resigned Braterman, Marc as Director
22 May 2019
Appointed Jameson, Maura Jaqueline as Director
22 May 2019
Appointed Rawkins, William Robert John as Director
22 May 2019
Appointed Ruding, Debra as Director
22 May 2019
Appointed Braterman, Marc as Director
22 May 2019
Resigned Amiri, Said Amin as Director
22 May 2019
Resigned Kirkham, Sandra as Director
3 April 2019
Appointed Amiri, Said Amin as Director
3 April 2019
Appointed Kirkham, Sandra as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09873514

Holdings 1

Companies where Cilh Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2020
Ceased Said Amin Amiri — Owns 25–50% of shares
22 May 2019
Ceased Progress to Excellence Holdings Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 £153,352 £153,352
Balance sheet detail
20222021
Fixed Assets£1,549,128£1,549,128
Debtors£0
Creditors (< 1 year)£1,395,776£1,395,776
Creditors (> 1 year)£0
Net Current Assets(£1,395,776)(£1,395,776)
Net Assets£153,352
Shareholder Funds£153,352£153,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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