Introduction
Watch Company
O
OBSEQUIO GROUP PARENT LIMITED
OBSEQUIO GROUP PARENT LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OBSEQUIO GROUP PARENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12427841
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
CDS GROUP HOLDINGS LIMITED
From: 27 January 2020To: 19 August 2022
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom
From: 9 October 2020To: 2 February 2023
Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham West Midlands B2 4BU United Kingdom
From: 27 January 2020To: 9 October 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 27 Jan 2020
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
27 Jan 2020
Active
BRATTON, Daniel James
Active2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 06 Mar 2023
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
06 Mar 2023
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 09 Oct 2020
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
09 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Project Ignis Bidco Limited
2 Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2023
Active
Mr Simon Cashmore
Ceased2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Ceased 27 Feb 2023
Mr Simon Cashmore
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2020
Ceased 27 Feb 2023
Ceased
Mr Simon John Abley
Ceased2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 27 Feb 2023
Mr Simon John Abley
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 27 Feb 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
25 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
19 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2022
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2020
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020