CHEETAH HOLDCO LIMITED

Key Data

Status

Active

Company No.

10832166

Incorporation date

22/06/2017

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2017)

30/09/2025

Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23

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30/09/2025

Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

22/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (81 pages)

16/09/2024

Registration of charge 108321660001, created on 2024-09-05

View PDF (30 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

View PDF (2 pages)

14/08/2024

Cessation of Stephen Schwarzman as a person with significant control on 2024-08-12

View PDF (1 pages)

14/08/2024

Notification of The Office Group Securities Limited as a person with significant control on 2024-08-12

View PDF (2 pages)

26/06/2024

Appointment of Mr James William Spencer as a director on 2024-06-24

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

06/06/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

30/05/2024

Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

View PDF (2 pages)

02/04/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-03-14

View PDF (1 pages)

29/03/2024

Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

View PDF (1 pages)

21/03/2024

Director's details changed for Mr Jason Marshall Blank on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-03-21

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21/03/2024

Director's details changed for Mr Duncan Alan Scott on 2024-03-21

View PDF (2 pages)

21/03/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 2024-03-21

View PDF (1 pages)

11/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (89 pages)

09/11/2023

Director's details changed for Miss Jennifer Elizabeth Lambkin on 2023-10-04

View PDF (2 pages)

08/11/2023

Appointment of Miss Jennifer Elizabeth Lambkin as a director on 2023-10-04

View PDF (2 pages)

16/10/2023

Termination of appointment of Charles Richard Green as a director on 2023-10-09

View PDF (1 pages)

29/06/2023

Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29

View PDF (2 pages)

26/06/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (6 pages)

16/06/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

View PDF (1 pages)

07/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-19

View PDF (7 pages)

07/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-19

View PDF (7 pages)

31/01/2023

Change of details for Mr Stephen Schwarzman as a person with significant control on 2022-09-19

View PDF (2 pages)

19/01/2023

Termination of appointment of Matthew Allan Green as a director on 2023-01-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

View PDF (2 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (76 pages)

20/10/2022

Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

View PDF (2 pages)

19/10/2022

Termination of appointment of Michael David Vrana as a director on 2022-09-19

View PDF (1 pages)

19/10/2022

Termination of appointment of James Christopher Seppala as a director on 2022-09-19

View PDF (1 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (4 pages)

07/10/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (4 pages)

06/10/2022

Change of share class name or designation

View PDF (2 pages)

06/10/2022

Resolutions

View PDF (3 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (42 pages)

26/09/2022

Resolutions

View PDF (3 pages)

26/09/2022

Memorandum and Articles of Association

View PDF (42 pages)

23/08/2022

Resolutions

View PDF (2 pages)

22/08/2022

Change of share class name or designation

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (6 pages)

10/06/2022

Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

01/04/2022

Appointment of Mr Duncan Alan Scott as a director on 2022-03-21

View PDF (2 pages)

01/04/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-21

View PDF (1 pages)

09/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

08/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (5 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-17

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05/01/2022

Purchase of own shares.

View PDF (3 pages)

13/12/2021

Cancellation of shares. Statement of capital on 2021-11-08

View PDF (6 pages)

16/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (74 pages)

24/08/2021

Termination of appointment of Emma Jane Morton as a director on 2021-07-30

View PDF (1 pages)

24/08/2021

Appointment of Miss Rebecca Louise Taylor as a director on 2021-07-30

View PDF (2 pages)

21/08/2021

Change of share class name or designation

View PDF (2 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (61 pages)

21/08/2021

Resolutions

View PDF (3 pages)

16/08/2021

Director's details changed for Mr Michael David Vrana on 2020-11-16

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (7 pages)

30/07/2021

Director's details changed for Mr Charles Richard Green on 2020-10-17

View PDF (2 pages)

26/07/2021

Change of details for Mr Stephen Schwarzman as a person with significant control on 2017-06-22

View PDF (2 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (77 pages)

01/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (7 pages)

01/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

27/04/2020

Termination of appointment of Andrew Lax as a director on 2020-04-17

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27/04/2020

Termination of appointment of a director

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27/04/2020

Appointment of Mrs Emma Jane Morton as a director on 2020-04-17

View PDF (2 pages)

27/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-27

View PDF (1 pages)

11/03/2020

Cancellation of shares. Statement of capital on 2020-01-15

View PDF (7 pages)

11/03/2020

Cancellation of shares. Statement of capital on 2020-01-15

View PDF (7 pages)

05/03/2020

Purchase of own shares.

View PDF (3 pages)

05/03/2020

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

14/10/2019

Appointment of Ms Gemma Nandita Kataky as a director on 2019-09-25

View PDF (2 pages)

14/10/2019

Termination of appointment of James Robert Lock as a director on 2019-09-25

View PDF (1 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (58 pages)

20/08/2019

Cancellation of shares. Statement of capital on 2019-07-08

View PDF (7 pages)

26/07/2019

Purchase of own shares.

View PDF (3 pages)

02/07/2019

Purchase of own shares.

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (7 pages)

18/06/2019

Cancellation of shares. Statement of capital on 2019-05-14

View PDF (7 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

29/11/2018

Notification of Stephen Schwarzman as a person with significant control on 2017-06-22

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29/11/2018

Withdrawal of a person with significant control statement on 2018-11-29

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28/11/2018

Statement by Directors

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28/11/2018

Statement of capital on 2018-11-28

View PDF (6 pages)

28/11/2018

Solvency Statement dated 27/11/18

View PDF (3 pages)

28/11/2018

Resolutions

View PDF (2 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

13/09/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

11/09/2018

Second filing of Confirmation Statement dated 21/06/2018

View PDF (11 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (6 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (4 pages)

04/07/2018

Statement of capital following an allotment of shares on 2017-12-11

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03/07/2018

Statement of capital following an allotment of shares on 2017-07-06

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20/12/2017

Appointment of Mr Charles Richard Green as a director on 2017-12-11

View PDF (3 pages)

20/12/2017

Appointment of Mr Oliver Andrew Edward Olsen as a director on 2017-12-11

View PDF (3 pages)

19/12/2017

Appointment of Mr Matthew Green as a director on 2017-12-11

View PDF (3 pages)

18/12/2017

Memorandum and Articles of Association

View PDF (62 pages)

18/12/2017

Resolutions

View PDF (65 pages)

26/07/2017

Appointment of Mr James Robert Lock as a director on 2017-07-04

View PDF (2 pages)

26/07/2017

Appointment of Mr Andrew Lax as a director on 2017-07-04

View PDF (2 pages)

26/07/2017

Appointment of Mr James Christopher Seppala as a director on 2017-07-04

View PDF (2 pages)

26/07/2017

Termination of appointment of Farhad Mawji-Karim as a director on 2017-07-04

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26/07/2017

Termination of appointment of Simon David Austin Davies as a director on 2017-07-04

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22/06/2017

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	22/06/2017 - 14/03/2024	1977
Scott, Duncan Alan	Director	21/03/2022 - 31/05/2024	47
Kataky, Gemma Nandita	Director	25/09/2019 - 05/06/2023	208
Olsen, Oliver Andrew Edward	Director	11/12/2017 - 23/09/2025	45
Green, Charles Richard	Director	11/12/2017 - 09/10/2023	52

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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SC127217

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

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Description

About CHEETAH HOLDCO LIMITED

CHEETAH HOLDCO LIMITED is an(a) Active company incorporated on 22/06/2017 with the registered office located at C/O The Office Group, 2 Stephen Street, London W1T 1AN. There are currently 5 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 CHEETAH HOLDCO LIMITED?

CHEETAH HOLDCO LIMITED is currently Active. It was registered on 22/06/2017 .

Where is CHEETAH HOLDCO LIMITED located?

CHEETAH HOLDCO LIMITED is registered at C/O The Office Group, 2 Stephen Street, London W1T 1AN.

What does CHEETAH HOLDCO LIMITED do?

CHEETAH HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEETAH HOLDCO LIMITED?

The latest filing was on 30/09/2025: Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23.