CDH MANAGEMENT HOLDING LTD
Active - Accounts Filed
General Information
NAME
CDH MANAGEMENT HOLDING LTD
COMPANY NUMBER
07907416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMME2 HOLDING SRLS | N/A | N/A |
| CDH MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Paolo Ceci (926584838) Appointed |
Credit Risk Overview
Want to learn more about CDH MANAGEMENT HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDH MANAGEMENT HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDH MANAGEMENT HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2012 - 28/10/2015 (3 years and 9 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/03/2012 - Present (12 years and 8 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/07/2013 - Present (11 years and 3 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMME2 HOLDING SRLS | N/A | N/A |
| CDH MANAGEMENT HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Paolo Ceci (926584838) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/08/2023 | Paolo Ceci (928113877) has left the board |
| 28/07/2023 | New Board Member Francesco Agnetti (931171978) Appointed |
| 03/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Steven Martin Welsh (929166002) has left the board |
| 24/03/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Steven Martin Welsh (929166002) Appointed |
| 25/01/2022 | Simon Matthew East (925716810) has left the board |
| 17/11/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Paolo Ceci (928113877) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Simon Matthew East (925716810) Appointed |
| 11/03/2020 | David Alan Sandeman (917383230) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 25/10/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | Stefano Mastagni (920265906) has left the board |
| 17/04/2018 | New Board Member David Sandeman (917383230) Appointed |
| 10/11/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 17/11/2015 | New Board Member Stefano Mastagni (920265906) Appointed |
| 17/11/2015 | Rita Simonelli (918750951) has left the board |
| 02/09/2015 | Rita Simonelli (916584960) has left the board |
| 02/09/2015 | New Board Member Rita Simonelli (918750951) Appointed |
| 08/08/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 12/05/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 13/01/2014 | Alan Cable (903963114) has left the board |
| 29/11/2013 | New Accounts filed |
| 12/11/2013 | Change in Reg. Office |
| 24/07/2013 | Change in Reg. Office |
| 24/07/2013 | New Board Member Alan Ronald Oliver Cable (903963114) Appointed |
| 18/07/2013 | Filippo Buzzi (916379916) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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