ONEBRIGHT UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ONEBRIGHT UK HOLDCO LIMITED
COMPANY NUMBER
11791295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2019
(5 years and 10 months old)
WEBSITE
LONDONCOGNITIVEBEHAVIOURALPSYCHO
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2019
21/09/2021
CBTC UK HOLDCO LIMITED
YORK
YO26 4GN
First Floor West Wing
Holgate Park Drive
York
YO26 4GN
YO26 4GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBTC TOPCO (JERSEY) LTD | N/A | N/A |
| CBTC UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CBTC MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Colin Taverner (916524091) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEBRIGHT UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEBRIGHT UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEBRIGHT UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 27 Past: 36 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 36 Past: 69 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 11 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBTC TOPCO (JERSEY) LTD | N/A | N/A |
| CBTC UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CBTC MIDCO LIMITED | Active - Accounts Filed | View Report |
| ONEBRIGHT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CBTC NEWCO LIMITED | Active - Accounts Filed | View Report |
| EFFICACY LIMITED | Active - Accounts Filed | View Report |
| EXPERT PSYCHOLOGICAL REPORTS LTD | Active - Accounts Filed | View Report |
| ONEBRIGHT PSYCHIATRIC SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Colin Taverner (916524091) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 27/07/2023 | Antony Brown (910456789) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | Dean Webb (926150996) has left the board |
| 28/03/2022 | New Board Member Donald Stuart Fowler (917798282) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Christopher Ian Jessop (922435234) Appointed |
| 03/03/2021 | New Board Member Chris Jessop (928030135) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Dean Webb (926150996) Appointed |
| 13/08/2019 | New Board Member William Rees Withers (923921377) Appointed |
| 08/02/2019 | New Board Member Antony Brown (910456789) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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