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CMLR Holdings Ltd

CMLR Holdings Ltd is an active company incorporated on 19 September 2024 with the registered office located in Warwick, Warwickshire. CMLR Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15966667
Private limited company
Age
1 year 1 month
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 19 June 2026 (7 months remaining)
Address
Unit 3-4 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
CV35 9RB
England
Address changed on 16 Oct 2025 (12 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Feb 1960
Director • Director • Ceo • Greek • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Nov 1996
Director • Investor • Irish • Lives in England • Born in Jul 1975
Director • Managing Director (Commercial Employee) • Greek • Lives in Germany • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Concierge Medical Practice Limited
Oliver Rodwell and Priyendan Vinod Logeswaran are mutual people.
Active
Ross Martin Tax Consultancy Limited
Simon Philip Webster is a mutual person.
Active
Infonetica Ltd
Simon Philip Webster is a mutual person.
Active
Melior Clinics Limited
Annas Giannis Slimpi is a mutual person.
Active
Tiger Dog Media And Publishing Ltd
Simon Philip Webster is a mutual person.
Active
Dr Leah Limited
Annas Giannis Slimpi is a mutual person.
Active
Smart Clinics Ltd
Annas Giannis Slimpi is a mutual person.
Active
2020 Innovation Training Ltd
Simon Philip Webster is a mutual person.
Active
Financials
CMLR Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Registered Address Changed
12 Days Ago on 16 Oct 2025
Oliver Rodwell (PSC) Resigned
10 Months Ago on 31 Dec 2024
Priyendan Vinod Logeswaran (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Nektarios Apostologlou Appointed
10 Months Ago on 31 Dec 2024
Mr Simon Philip Webster Appointed
10 Months Ago on 31 Dec 2024
Mr John Patrick Kenny Appointed
10 Months Ago on 31 Dec 2024
Mr Annas Giannis Slimpi Appointed
10 Months Ago on 31 Dec 2024
Incorporated
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 23 Oct 2025
Replacement filing of SH01 - 31/12/24 Statement of Capital gbp 4404311.19
Submitted on 22 Oct 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 3-4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 16 October 2025
Submitted on 16 Oct 2025
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 21 Jan 2025
Cessation of Priyendan Vinod Logeswaran as a person with significant control on 31 December 2024
Submitted on 21 Jan 2025
Cessation of Oliver Rodwell as a person with significant control on 31 December 2024
Submitted on 21 Jan 2025
Sub-division of shares on 31 December 2024
Submitted on 20 Jan 2025
Repayment History
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