Introduction
Watch Company
C
CDKI HOLDINGS (UK) 2 LIMITED
CDKI HOLDINGS (UK) 2 LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Mildenhall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDKI HOLDINGS (UK) 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12526767
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 18 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Suite A 82 James Carter Road Mildenhall, IP28 7DE,
Previous Addresses
Suite a 82 James Carter Road Midenhall Suffolk IP28 7DE United Kingdom
From: 1 September 2022To: 27 January 2023
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL United Kingdom
From: 19 March 2020To: 1 September 2022
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Capital Update
Jan 21
Capital Statement Capital Company With D...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Capital Update
May 23
Capital Statement Capital Company With D...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KINZER, James
Active82 James Carter Road, MildenhallIP28 7DE
Born March 1982
Director
Appointed 20 Aug 2022
KINZER, James
82 James Carter Road, MildenhallIP28 7DE
Born March 1982
Director
20 Aug 2022
Active
WILLIAMS, Cameron
Active82 James Carter Road, MildenhallIP28 7DE
Born July 1977
Director
Appointed 28 Mar 2023
WILLIAMS, Cameron
82 James Carter Road, MildenhallIP28 7DE
Born July 1977
Director
28 Mar 2023
Active
BRUNZ, Lee James
Resigned82 James Carter Road, MidenhallIP28 7DE
Born August 1969
Director
Appointed 19 Mar 2020
Resigned 24 Aug 2022
BRUNZ, Lee James
82 James Carter Road, MidenhallIP28 7DE
Born August 1969
Director
19 Mar 2020
Resigned 24 Aug 2022
Resigned
GOODMAN, Leon Daniel
ResignedCharnham Park, HungerfordRG17 0YL
Born January 1978
Director
Appointed 19 Mar 2020
Resigned 21 May 2021
GOODMAN, Leon Daniel
Charnham Park, HungerfordRG17 0YL
Born January 1978
Director
19 Mar 2020
Resigned 21 May 2021
Resigned
PACKHAM, Neil
ResignedCharnham Park, HungerfordRG17 0YL
Born August 1970
Director
Appointed 19 Mar 2020
Resigned 01 Mar 2021
PACKHAM, Neil
Charnham Park, HungerfordRG17 0YL
Born August 1970
Director
19 Mar 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cdk Global, Inc.
ActiveHassell Road, Hoffman Estates60169-6308
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Cdk Global, Inc.
Hassell Road, Hoffman Estates60169-6308
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Active
Filing History
44
Description
Type
Date Filed
Document
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
31 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 March 2022
31 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 January 2021
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2020