Obsequio Group Parent Limited

Active12427841 Private limited company
Incorporated
27 January 2020 (6 years)
Previously known as
CDS Group Holdings Limited (until 19 August 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 9 October 2020
British
Born April 1970 (56)
Director · Appointed 27 January 2020
British
Born October 1976 (50)
Officer history (1 former)
12 July 2026
Resigned Bratton, Daniel James as Director
1 June 2026
Appointed Scott, Daniel Richard as Director
6 March 2023
Appointed Bratton, Daniel James as Director
9 October 2020
Appointed Cashmore, Simon John as Director
27 January 2020
Appointed Abley, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14628880

Holdings 1

Companies where Obsequio Group Parent Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 February 2023
Ceased Simon Cashmore — Owns 25–50% of shares
27 February 2023
Ceased Simon John Abley — Owns 25–50% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
23 June 2026Appointment of a director
30 March 2026Registration of a charge
8 January 2026Confirmation statement with no updates31 December 2025
3 November 2025Satisfaction of a charge in full
Show all 54 filings

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