Introduction
Watch Company
C
CEDAR LODGE HOLDINGS LIMITED
CEDAR LODGE HOLDINGS LIMITED is an active company incorporated on 30 November 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEDAR LODGE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15320047
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 August 2025 (10 months ago)
Period: 30 November 2023 - 28 February 2025(16 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (7 months ago)
Submitted on 12 January 2026 (5 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Unit 7 Hales Road Leeds, LS12 4PL,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARSONS, Debra Ann
ActiveHales Road, LeedsLS12 4PL
Born May 1978
Director
Appointed 30 Nov 2023
PARSONS, Debra Ann
Hales Road, LeedsLS12 4PL
Born May 1978
Director
30 Nov 2023
Active
PARSONS, Shane Christopher
ActiveHales Road, LeedsLS12 4PL
Born November 1977
Director
Appointed 30 Nov 2023
PARSONS, Shane Christopher
Hales Road, LeedsLS12 4PL
Born November 1977
Director
30 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shane Christopher Parsons
ActiveHales Road, LeedsLS12 4PL
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr Shane Christopher Parsons
Hales Road, LeedsLS12 4PL
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Active
Mrs Debra Ann Parsons
ActiveHales Road, LeedsLS12 4PL
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mrs Debra Ann Parsons
Hales Road, LeedsLS12 4PL
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2025