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C

CSL GROUP HOLDINGS LIMITED

Dissolved Cheltenham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CSL GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 2015 Dissolved Cheltenham, England
Activities of other holding companies n.e.c.
Accounts Submitted 10 Nov 2022
Confirmation Statement Submitted 26 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

Discover CSL GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 422 Shares £422 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2019422£422£1

Officers

Officers

3 active 3 resigned
Status
Paul William DawsonDirectorBritishUnited Kingdom661 Apr 2021Active
Philip JanDirectorBritishUnited Kingdom491 Jul 2020Active
Simon Alan DaveyDirectorBritishEngland5112 Dec 2019Active

Shareholders

Shareholders (1)

Agilico Workplace Technologies (south) Limited
100.0%
10026 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Agilico Workplace Technologies (south) Limited

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Michael Charles Egerton Mathias

Ceased 12 Dec 2019

Ceased

Tokyo Bidco Limited

Ceased 31 Mar 2021

Ceased

Andrew Perkins

Ceased 12 Dec 2019

Ceased
See All Controllers

Group Structure

Group Structure

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
CSL GROUP HOLDINGS LIMITED Current Company
COPYING SERVICES (LEICESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSL NOTTINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERBY OFFICE MACHINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYSTEMS SUPPORT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TOTAL OFFICE MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2023GazetteGazette Dissolved VoluntaryView(1 page)
9 May 2023GazetteGazette Notice VoluntaryView(1 page)
26 Apr 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Nov 2022AccountsAnnual accounts made up to 2022-03-31View(14 pages)
10 Nov 2022OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/22View(1 page)
25 Jul 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 May 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Apr 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Nov 2022 Accounts

Annual accounts made up to 2022-03-31

View Document(14 pages)
10 Nov 2022 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 25 Jul 2023

Gazette Notice Voluntary

2 years ago on 9 May 2023

Dissolution Application Strike Off Company

2 years ago on 26 Apr 2023

Annual accounts made up to 2022-03-31

3 years ago on 10 Nov 2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

3 years ago on 10 Nov 2022