CB1 HOLDINGS LTD

Key Data

Status

Active

Company No.

13905772

Incorporation date

10/02/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2022)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

11/04/2026

Memorandum and Articles of Association

View PDF (34 pages)

11/04/2026

Resolutions

View PDF (1 pages)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (4 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

04/08/2025

Second filing of Confirmation Statement dated 2025-02-09

View PDF (7 pages)

29/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (4 pages)

29/04/2024

Previous accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

09/12/2023

Resolutions

View PDF (1 pages)

29/11/2023

Cessation of Rishabh Bindah Prasad as a person with significant control on 2023-11-28

View PDF (1 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

29/11/2023

Appointment of Vinay Gupta as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Appointment of Dr Tariq Shaukat Kapasi as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Appointment of Avinashi Prasad as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Appointment of Dr Fahad Aziz Rizvi as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Appointment of Simon Tordoff as a secretary on 2023-11-28

View PDF (2 pages)

29/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

23/10/2023

Resolutions

View PDF (2 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

19/10/2023

Sub-division of shares on 2023-09-11

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (5 pages)

27/03/2023

Registered office address changed from 184 Coleman Road Leicester LE5 4LJ England to 73 Cornhill London EC3V 3QQ on 2023-03-27

View PDF (1 pages)

27/03/2023

Director's details changed for Dr Rishabh Bindah Prasad on 2023-03-27

View PDF (2 pages)

27/03/2023

Change of details for Dr Rishabh Bindah Prasad as a person with significant control on 2023-03-27

View PDF (2 pages)

10/02/2022

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/02/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Vinay Gupta	Director	28/11/2023 - Present	22
Mr Fahad Aziz Rizvi	Director	28/11/2023 - Present	18
Dr Rishabh Bindah Prasad	Director	10/02/2022 - Present	35
Kapasi, Tariq Shaukat, Dr	Director	28/11/2023 - Present	16
Prasad, Avinashi, Dr	Director	28/11/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CB1 HOLDINGS LTD

CB1 HOLDINGS LTD is an(a) Active company incorporated on 10/02/2022 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB1 HOLDINGS LTD?

CB1 HOLDINGS LTD is currently Active. It was registered on 10/02/2022 .

Where is CB1 HOLDINGS LTD located?

CB1 HOLDINGS LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does CB1 HOLDINGS LTD do?

CB1 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CB1 HOLDINGS LTD?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-31.