Introduction
Watch Company
C
CDL INVESTMENTS HOLDINGS LIMITED
CDL INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 28 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDL INVESTMENTS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16678964
LTD Company
Age
N/A Years
Incorporated 28 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2027
Period: 28 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
4 Aztec Row Berners Road London, N1 0PW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TIERNAN, Clare Elizabeth
ActiveAztec Row, LondonN1 0PW
Born December 1965
Director
Appointed 28 Aug 2025
TIERNAN, Clare Elizabeth
Aztec Row, LondonN1 0PW
Born December 1965
Director
28 Aug 2025
Active
TIERNAN, Damian Finbar
ActiveAztec Row, LondonN1 0PW
Born August 1961
Director
Appointed 28 Aug 2025
TIERNAN, Damian Finbar
Aztec Row, LondonN1 0PW
Born August 1961
Director
28 Aug 2025
Active
TIERNAN, Lee Thomas
ActiveAztec Row, LondonN1 0PW
Born December 2004
Director
Appointed 28 Aug 2025
TIERNAN, Lee Thomas
Aztec Row, LondonN1 0PW
Born December 2004
Director
28 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Clare Elizabeth Tiernan
ActiveAztec Row, LondonN1 0PW
Born December 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Aug 2025
Mrs Clare Elizabeth Tiernan
Aztec Row, LondonN1 0PW
Born December 1965
Voting rights 25 to 50 percent
28 Aug 2025
Active
Mr Damian Finbar Tiernan
ActiveAztec Row, LondonN1 0PW
Born August 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Aug 2025
Mr Damian Finbar Tiernan
Aztec Row, LondonN1 0PW
Born August 1961
Voting rights 25 to 50 percent
28 Aug 2025
Active
Mr Lee Thomas Tiernan
ActiveAztec Row, LondonN1 0PW
Born December 2004
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Aug 2025
Mr Lee Thomas Tiernan
Aztec Row, LondonN1 0PW
Born December 2004
Ownership of shares 75 to 100 percent
28 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document