CD Cheltenham Holdco Ltd

Active14495572 Private limited company
Incorporated
21 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin James Carr
Accounts type
Group
Region
East of England
Address
Suite 210 C/o Novus Partnership Limited
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 May 2025
Appointed Heaney, Daniel Charles as Director
28 May 2025
Appointed Mccloskey, Laura as Director
28 May 2025
Resigned Forusz, Heath Alexander as Director
28 May 2025
Resigned Nazarov, Viacheslav Petr as Director
14 January 2025
Appointed Forusz, Heath Alexander as Director
30 November 2024
Resigned Forusz, Heath Alexander as Director
21 November 2022
Appointed Forusz, Heath Alexander as Director
21 November 2022
Appointed Nazarov, Viacheslav Petr as Director

Ownership 2 active

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

Robert O'Reilly
Individual · Notified 23 March 2026
Has significant influence or control
Irish
Born September 1984 (42)
Martin James Carr
Individual · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1980 (46)
Former controllers (4)
25 June 2026
Ceased Benjamin Marcus Williams — Owns 75–100% of shares
30 January 2026
Ceased William Brian Gannon — Owns 75–100% of shares
28 May 2025
Ceased European Real Estate Investment Issuer Designated Activity Company — Owns 75–100% of shares
28 May 2025
Ceased Conquer Dawn Ltd — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Employees
2
Balance sheet detail
2023
Current Assets£292,839
Debtors£292,838
Cash£1
Net Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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