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CD Cheltenham Holdco Ltd
CD Cheltenham Holdco Ltd is an active company incorporated on 21 November 2022 with the registered office located in London, Greater London. CD Cheltenham Holdco Ltd was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14495572
Private limited company
Age
2 years 9 months
Incorporated
21 November 2022
Size
Unreported
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
21 Nov
⟶
30 Sep 2023
(10 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about CD Cheltenham Holdco Ltd
Contact
Address
2nd Floor, 32-33 Gosfield Street,
London
W1W 6HL
England
Same address since
incorporation
Companies in W1W 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Heath Alexander Forusz
Director • Director • British • Lives in UK • Born in Aug 1974
Viacheslav Petr Nazarov
Director • Russian • Lives in Latvia • Born in Dec 1978
Daniel Charles Heaney
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
Laura McCloskey
Director • Irish • Lives in UK • Born in Feb 1979
Mr William Brian Gannon
PSC • Irish • Lives in Ireland • Born in Feb 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CD Cheltenham Opco Limited
Heath Alexander Forusz, Viacheslav Petr Nazarov, and 3 more are mutual people.
Active
CD Cheltenham Limited
Heath Alexander Forusz, Heath Alexander Forusz, and 2 more are mutual people.
Active
Project Q Interco Ltd
Viacheslav Petr Nazarov, Heath Alexander Forusz, and 2 more are mutual people.
Active
DT York Opco Limited
Viacheslav Petr Nazarov, Laura McCloskey, and 1 more are mutual people.
Active
HH Waterloo Opco Limited
Viacheslav Petr Nazarov, Laura McCloskey, and 1 more are mutual people.
Active
Project Q Mezz Ltd
Heath Alexander Forusz, Laura McCloskey, and 1 more are mutual people.
Active
Project Q Senior Ltd
Heath Alexander Forusz, Laura McCloskey, and 1 more are mutual people.
Active
DT York Limited
Heath Alexander Forusz, Laura McCloskey, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period
30 Nov
⟶
30 Sep 2023
Traded for
10 months
Cash in Bank
£555K
Turnover
£1.76M
Employees
139
Total Assets
£16.14M
Total Liabilities
-£16.78M
Net Assets
-£636K
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Martin James Carr (PSC) Appointed
1 Month Ago on 4 Aug 2025
Accounting Period Extended
2 Months Ago on 18 Jun 2025
European Real Estate Investment Issuer Designated Activity Company (PSC) Resigned
3 Months Ago on 28 May 2025
William Brian Gannon (PSC) Appointed
3 Months Ago on 28 May 2025
Benjamin Marcus Williams (PSC) Appointed
3 Months Ago on 28 May 2025
European Real Estate Investment Issuer Designated Activity Company (PSC) Details Changed
3 Months Ago on 28 May 2025
Viacheslav Petr Nazarov Resigned
3 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
3 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
3 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
3 Months Ago on 28 May 2025
Get Alerts
Get Credit Report
Discover CD Cheltenham Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Martin James Carr as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Cessation of European Real Estate Investment Issuer Designated Activity Company as a person with significant control on 28 May 2025
Submitted on 7 Jul 2025
Notification of Benjamin Marcus Williams as a person with significant control on 28 May 2025
Submitted on 7 Jul 2025
Notification of William Brian Gannon as a person with significant control on 28 May 2025
Submitted on 7 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Viacheslav Petr Nazarov as a director on 28 May 2025
Submitted on 9 Jun 2025
Change of details for European Real Estate Investment Issuer Designated Activity Company as a person with significant control on 28 May 2025
Submitted on 9 Jun 2025
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Repayment History
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