CCH Holding Ltd

Active16675990 Private limited company
Incorporated
27 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Wales
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born May 1978 (48)
Director · Appointed 27 August 2025
British
Born April 1985 (41)
Director · Appointed 27 August 2025
British
Born October 1984 (42)

Ownership 3 active

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

Corporate entity · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16589941
Corporate entity · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16591637
Corporate entity · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16620800

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Aurelian Partners Limited Owns 75–100% of shares
CCH Holding Ltd This company Owns 25–50% of shares
Ashford Lane Capital Limited Owns 75–100% of shares
CCH Real Estate Limited Owns 75–100% of shares
Insite M & A Limited Owns 75–100% of shares
Insite Trading Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
11 August 2026Micro company accounts30 November 20255
14 May 2026Previous accounting period shortened1
27 August 2025Incorporation53

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