CILH HOLDINGS LIMITED - BOOTLE


Company Profile Company Filings

Overview

CILH HOLDINGS LIMITED is a Private Limited Company from BOOTLE ENGLAND and has the status: Active.
CILH HOLDINGS LIMITED was incorporated 2 years ago on 03/04/2019 and has the registered number: 11922713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

CILH HOLDINGS LIMITED - BOOTLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

SWITCH HOUSE, SUITE B2, FIRST FLOOR
BOOTLE
L30 7PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE WORTHINGTON Feb 1969 British Director 2020-09-22 CURRENT
MR EAMMON PRICE Dec 1982 British Director 2020-09-22 CURRENT
MRS DEBRA NORTON Jun 1959 British Director 2019-05-22 UNTIL 2021-07-13 RESIGNED
MR WILLIAM ROBERT JOHN RAWKINS Apr 1974 British Director 2019-05-22 UNTIL 2020-09-22 RESIGNED
MRS SANDRA KIRKHAM Jan 1958 British Director 2019-04-03 UNTIL 2019-05-22 RESIGNED
MRS MAURA JAQUELINE JAMESON Dec 1960 British Director 2019-05-22 UNTIL 2021-07-13 RESIGNED
MR MARC BRATERMAN Sep 1985 British Director 2019-05-22 UNTIL 2020-04-07 RESIGNED
MR KEVIN ANTHONY BOYLE Jan 1986 English Director 2020-05-27 UNTIL 2021-02-05 RESIGNED
MR SAID AMIN AMIRI Sep 1956 British Director 2019-04-03 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Progress Schools Limited 2020-07-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Said Amin Amiri 2019-05-22 - 2020-07-01 9/1956 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Progress To Excellence Holdings Limited 2019-04-03 - 2019-05-22 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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