Introduction
Watch Company
C
CHERRY STREET HOLDINGS LTD
CHERRY STREET HOLDINGS LTD is an active company incorporated on 21 March 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHERRY STREET HOLDINGS LTD was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11896670
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Bank House 8 Cherry Street Birmingham, B2 5AL,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
YATES, John James
Active8 Cherry Street, BirminghamB2 5AL
Born January 1980
Director
Appointed 21 Mar 2019
YATES, John James
8 Cherry Street, BirminghamB2 5AL
Born January 1980
Director
21 Mar 2019
Active
GRANT, David Herbert
Resigned8 Cherry Street, BirminghamB2 5AL
Born January 1962
Director
Appointed 21 Mar 2019
Resigned 03 Jul 2023
GRANT, David Herbert
8 Cherry Street, BirminghamB2 5AL
Born January 1962
Director
21 Mar 2019
Resigned 03 Jul 2023
Resigned
SARAN, Jagdev Singh
Resigned28 Great Melton Street, NorwichNR9 3AB
Born March 1982
Director
Appointed 13 Sept 2019
Resigned 07 May 2021
SARAN, Jagdev Singh
28 Great Melton Street, NorwichNR9 3AB
Born March 1982
Director
13 Sept 2019
Resigned 07 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
8 Cherry Street, BirminghamB2 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Greenfield Mortgages (Holdings) Ltd
8 Cherry Street, BirminghamB2 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Mr David Herbert Grant
Ceased8 Cherry Street, BirminghamB2 5AL
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
Ceased 02 Sept 2024
Mr David Herbert Grant
8 Cherry Street, BirminghamB2 5AL
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2019
Ceased 02 Sept 2024
Ceased
Mr Steven Kevin Smith
Ceased8 Cherry Street, BirminghamB2 5AL
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
Ceased 02 Sept 2024
Mr Steven Kevin Smith
8 Cherry Street, BirminghamB2 5AL
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2019
Ceased 02 Sept 2024
Ceased
Mr John James Yates
Ceased8 Cherry Street, BirminghamB2 5AL
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2019
Ceased 02 Sept 2024
Mr John James Yates
8 Cherry Street, BirminghamB2 5AL
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2019
Ceased 02 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2019