Cim Group Holdings Ltd

Active16689081 Private limited company
Incorporated
2 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
Park House Franconia Drive
Nursling
Southampton
SO16 0YW

Filing status

Accounts due
2 June 2027
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
American
Born May 1972 (54)
Director · Appointed 18 August 2026
British
Born September 1987 (39)
Rowcliffe, Stuart Ramon
Director · Appointed 2 September 2025
British
Born May 1984 (42)
Officer history (2 former)
18 August 2026
Appointed Saklad, Scott Ryan as Director
18 August 2026
Appointed Pritchard, Jason Lee as Director
18 August 2026
18 August 2026
Resigned Ralph, David William as Director
12 September 2025
12 September 2025
Appointed Ralph, David William as Director
2 September 2025
Appointed Rowcliffe, Stuart Ramon as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14073232

Holdings 1

Companies where Cim Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 September 2025
Ceased Stuart Ramon Rowcliffe — Owns 25–50% of shares
12 September 2025
Ceased Jamie Lee Ebdon — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
21 August 2026Termination of appointment of a director
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
21 August 2026Appointment of a director

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