Introduction
Watch Company
C
CIM GROUP HOLDINGS LTD
CIM GROUP HOLDINGS LTD is an active company incorporated on 2 September 2025 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIM GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16689081
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2027
Period: 2 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Park House Franconia Drive Nursling Southampton, SO16 0YW,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARNES-YALLOWLEY, Toby Samuel Peter
ActiveFranconia Drive, SouthamptonSO16 0YW
Born May 1992
Director
Appointed 12 Sept 2025
BARNES-YALLOWLEY, Toby Samuel Peter
Franconia Drive, SouthamptonSO16 0YW
Born May 1992
Director
12 Sept 2025
Active
RALPH, David William
ActiveFranconia Drive, SouthamptonSO16 0YW
Born September 1989
Director
Appointed 12 Sept 2025
RALPH, David William
Franconia Drive, SouthamptonSO16 0YW
Born September 1989
Director
12 Sept 2025
Active
ROWCLIFFE, Stuart Ramon
ActiveFranconia Drive, SouthamptonSO16 0YW
Born May 1984
Director
Appointed 02 Sept 2025
ROWCLIFFE, Stuart Ramon
Franconia Drive, SouthamptonSO16 0YW
Born May 1984
Director
02 Sept 2025
Active
EBDON, Jamie Lee
ResignedFranconia Drive, SouthamptonSO16 0YW
Born June 1976
Director
Appointed 02 Sept 2025
Resigned 12 Sept 2025
EBDON, Jamie Lee
Franconia Drive, SouthamptonSO16 0YW
Born June 1976
Director
02 Sept 2025
Resigned 12 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Everfield Uk Ltd
ActiveOrchard Place, LondonSW1H 0BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2025
Everfield Uk Ltd
Orchard Place, LondonSW1H 0BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2025
Active
Mr Stuart Ramon Rowcliffe
CeasedFranconia Drive, SouthamptonSO16 0YW
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2025
Ceased 12 Sept 2025
Mr Stuart Ramon Rowcliffe
Franconia Drive, SouthamptonSO16 0YW
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2025
Ceased 12 Sept 2025
Ceased
Mr Jamie Lee Ebdon
CeasedFranconia Drive, SouthamptonSO16 0YW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2025
Ceased 12 Sept 2025
Mr Jamie Lee Ebdon
Franconia Drive, SouthamptonSO16 0YW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2025
Ceased 12 Sept 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
11 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2025
10 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2025