Cinch Holdco UK Limited

Proposed for strike-off12838294 Private limited company
Incorporated
26 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 September 2025
Resigned Mullins, James Anthony as Director
6 December 2023
Appointed Lampert, Timothy Giles as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
21 December 2022
Appointed Mullins, James Anthony as Director
26 August 2020
Appointed Kelly, Matthew Robert as Director
26 August 2020
Appointed Lampert, Timothy Giles as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13764167
Former controllers (3)
24 November 2024
Ceased TDR Capital GP IV Limited — Owns 75–100% of shares
28 November 2022
Ceased Constellation Automotive Holdings Limited — Owns 75–100% of shares
4 October 2021
Ceased TDR Nominees 2016 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026

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