Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Cinch Group Limited
- Incorporated
- 20 August 2020 (6 years)
- Previously known as
- Cinch Sub Holdco UK Limited (until 6 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Director · Appointed 20 August 2020
Also at Constellation Developments Limited, Cinch Holdco UK Limited (proposed for strike-off), Marshall Motor Holdings Limited · more companies
British
Born February 1976 (50)
Officer history (2 former)
30 September 2025
6 December 2023
31 March 2023
21 December 2022
20 August 2020
20 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13764167
Holdings 2
Companies where Cinch Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
11 May 2026
Ceased Cinch Holdco UK Limited — Owns 75–100% of shares
18 September 2020
Ceased Cinch New Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 19 August 2026 |
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