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CB1 Holdings Ltd

CB1 Holdings Ltd is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. CB1 Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905772
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 184 Coleman Road Leicester LE5 4LJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Willows Pharma Ltd
Dr Rishabh Bindah Prasad, Dr Tariq Shaukat Kapasi, and 2 more are mutual people.
Active
Willows Group Ltd
Dr Rishabh Bindah Prasad, Dr Tariq Shaukat Kapasi, and 1 more are mutual people.
Active
Willows Evington Property Ltd
Dr Rishabh Bindah Prasad, Dr Tariq Shaukat Kapasi, and 1 more are mutual people.
Active
Willows Property Ventures Limited
Dr Rishabh Bindah Prasad and Dr Tariq Shaukat Kapasi are mutual people.
Active
Willows-Coleman Road Ltd
Dr Rishabh Bindah Prasad and Dr Tariq Shaukat Kapasi are mutual people.
Active
Willows Canon Street Property Limited
Dr Tariq Shaukat Kapasi and Professor Fahad Aziz Rizvi are mutual people.
Active
Giraffe5.2 (Leicester) Limited
Dr Rishabh Bindah Prasad is a mutual person.
Active
Helios Shield Ltd
Dr Rishabh Bindah Prasad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.93K
Increased by £25.66K (+9503%)
Total Liabilities
-£65.7K
Increased by £64.9K (+8113%)
Net Assets
-£39.77K
Decreased by £39.24K (+7404%)
Debt Ratio (%)
253%
Decreased by 42.91% (-14%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Simon Tordoff Appointed
1 Year 9 Months Ago on 28 Nov 2023
Dr Fahad Aziz Rizvi Appointed
1 Year 9 Months Ago on 28 Nov 2023
Avinashi Prasad Appointed
1 Year 9 Months Ago on 28 Nov 2023
Dr Tariq Shaukat Kapasi Appointed
1 Year 9 Months Ago on 28 Nov 2023
Vinay Gupta Appointed
1 Year 9 Months Ago on 28 Nov 2023
Rishabh Bindah Prasad (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 9 February 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 25 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 29 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Dec 2023
Notification of a person with significant control statement
Submitted on 29 Nov 2023
Cessation of Rishabh Bindah Prasad as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year