Introduction
Watch Company
C
CILH HOLDINGS LIMITED
CILH HOLDINGS LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Bootle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CILH HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11922713
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Switch House, Suite B2, First Floor Northern Perimeter Road Bootle, L30 7PT,
Previous Addresses
C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT England
From: 14 July 2020To: 9 December 2020
Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP United Kingdom
From: 3 April 2019To: 14 July 2020
22 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
1
Funding
14
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
PRICE, Eammon
ActiveNorthern Perimeter Road, BootleL30 7PT
Born December 1982
Director
Appointed 22 Sept 2020
PRICE, Eammon
Northern Perimeter Road, BootleL30 7PT
Born December 1982
Director
22 Sept 2020
Active
WORTHINGTON, Jayne
ActiveNorthern Perimeter Road, BootleL30 7PT
Born February 1969
Director
Appointed 22 Sept 2020
WORTHINGTON, Jayne
Northern Perimeter Road, BootleL30 7PT
Born February 1969
Director
22 Sept 2020
Active
AMIRI, Said Amin
Resigned1 Mann Island, LiverpoolL3 1BP
Born September 1956
Director
Appointed 03 Apr 2019
Resigned 22 May 2019
AMIRI, Said Amin
1 Mann Island, LiverpoolL3 1BP
Born September 1956
Director
03 Apr 2019
Resigned 22 May 2019
Resigned
BOYLE, Kevin Anthony
ResignedLaburnum Road, ManchesterM41 7WN
Born January 1986
Director
Appointed 27 May 2020
Resigned 05 Feb 2021
BOYLE, Kevin Anthony
Laburnum Road, ManchesterM41 7WN
Born January 1986
Director
27 May 2020
Resigned 05 Feb 2021
Resigned
BRATERMAN, Marc
Resigned1 Mann Island, LiverpoolL3 1BP
Born September 1985
Director
Appointed 22 May 2019
Resigned 07 Apr 2020
BRATERMAN, Marc
1 Mann Island, LiverpoolL3 1BP
Born September 1985
Director
22 May 2019
Resigned 07 Apr 2020
Resigned
JAMESON, Maura Jaqueline
ResignedNorthern Perimeter Road, BootleL30 7PT
Born December 1960
Director
Appointed 22 May 2019
Resigned 13 Jul 2021
JAMESON, Maura Jaqueline
Northern Perimeter Road, BootleL30 7PT
Born December 1960
Director
22 May 2019
Resigned 13 Jul 2021
Resigned
KIRKHAM, Sandra
Resigned1 Mann Island, LiverpoolL3 1BP
Born January 1958
Director
Appointed 03 Apr 2019
Resigned 22 May 2019
KIRKHAM, Sandra
1 Mann Island, LiverpoolL3 1BP
Born January 1958
Director
03 Apr 2019
Resigned 22 May 2019
Resigned
RAWKINS, William Robert John
ResignedSwitch House, Suite B2, BootleL30 7PT
Born April 1974
Director
Appointed 22 May 2019
Resigned 22 Sept 2020
RAWKINS, William Robert John
Switch House, Suite B2, BootleL30 7PT
Born April 1974
Director
22 May 2019
Resigned 22 Sept 2020
Resigned
RUDING, Debra
ResignedNorthern Perimeter Road, BootleL30 7PT
Born June 1959
Director
Appointed 22 May 2019
Resigned 13 Jul 2021
RUDING, Debra
Northern Perimeter Road, BootleL30 7PT
Born June 1959
Director
22 May 2019
Resigned 13 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Progress Schools Limited
ActiveNorthern Perimeter Road, BootleL30 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Progress Schools Limited
Northern Perimeter Road, BootleL30 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Active
Mr Said Amin Amiri
Ceased1 Mann Island, LiverpoolL3 1BP
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2019
Ceased 01 Jul 2020
Mr Said Amin Amiri
1 Mann Island, LiverpoolL3 1BP
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2019
Ceased 01 Jul 2020
Ceased
1 Mann Island, LiverpoolL3 1BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 22 May 2019
Progress To Excellence Holdings Limited
1 Mann Island, LiverpoolL3 1BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Ceased 22 May 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
21 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2021
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
1 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
28 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2019
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019