CX Group Holdings Limited
CX Group Holdings Limited
#14655804 • Active
Founded: 10/02/2023
Industries: Activities of other holding companies n.e.c.
Location: Helsby
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Ian Harry Strudwick | Environmental Consultant | 31/03/2023 | British | 56 years |
| Elliott Samuel Hodges | Chartered Accountant | 31/03/2023 | British | 42 years |
| Thomas George James Barton | Director | 31/03/2023 | British | 34 years |
| Alasdair Alan Ryder | Director | 31/03/2023 | British | 63 years |
| Keir Simon Spiller | Electrical Engineer | 10/02/2023 | British | 46 years |
| Daniel George Cohen | Director | 10/02/2023 | British | 49 years |
| Paul James Hardy | Managing Director | 10/02/2023 | British | 52 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Environmental Consultant
Appointed:
31/03/2023
Nationality:
British
Age:
56 years
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
31/03/2023
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
31/03/2023
Nationality:
British
Age:
63 years
Role:
Electrical Engineer
Appointed:
10/02/2023
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
10/02/2023
Nationality:
British
Age:
49 years
Role:
Managing Director
Appointed:
10/02/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#146558040002 Negative Pledge
Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Outstanding
Created 15/09/2023#146558040001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/12/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 22/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date