CP HOLDINGS LIMITED
CP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00580471, and its current status with Companies House is active. The company was incorporated on 22 March 1957 and lists its registered address as Watford, United Kingdom. 3 shareholders are on record for CP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for CP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CP HOLDINGS (IOM) LIMITED, holding 60% — a majority holding — followed by CP HOLDINGS (IOM) LIMITED at 40%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CP HOLDINGS (IOM) LIMITED | 60% | Companies House | |
| CP HOLDINGS (IOM) LIMITED | 40% | Companies House | |
| IRIS GIBBOR | 0% | Companies House |
Officers
5
The Director of CP HOLDINGS LIMITED currently on record is John Smith; five officers are currently on record for CP HOLDINGS LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CP HOLDINGS LIMITED sits 1 level below its ultimate parent, CP Holdings (IOM) Limited, registered in United Kingdom. 27 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above CP HOLDINGS LIMITED is CP Holdings (IOM) Limited, holding 100% as filed in CP HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 27 subsidiaries span United Kingdom, Hungary, Tanzania, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 27 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CP Holdings (IOM) Limited
United Kingdom
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Frequently Asked Questions
Who owns CP HOLDINGS LIMITED?
Three shareholders are currently on record for CP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CP HOLDINGS (IOM) LIMITED, holding 60% — a majority holding — followed by CP HOLDINGS (IOM) LIMITED at 40%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for CP HOLDINGS LIMITED.
What is CP HOLDINGS LIMITED's company registration number?
CP HOLDINGS LIMITED's registration number is 00580471, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CP HOLDINGS LIMITED still an active company?
CP HOLDINGS LIMITED's status on Companies House is listed as active.
When was CP HOLDINGS LIMITED incorporated?
CP HOLDINGS LIMITED was incorporated on 22 March 1957, according to Companies House.
What is CP HOLDINGS LIMITED's registered address?
The registered address on file for CP HOLDINGS LIMITED is Watford, United Kingdom.
What legal structure is CP HOLDINGS LIMITED registered as?
CP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CP HOLDINGS LIMITED?
The Director of CP HOLDINGS LIMITED currently on record is John Smith; five officers are currently on record for CP HOLDINGS LIMITED, filed with Companies House. Management authority at CP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CP HOLDINGS LIMITED have a parent company or subsidiaries?
CP HOLDINGS LIMITED sits 1 level below its ultimate parent, CP Holdings (IOM) Limited, registered in United Kingdom. 27 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 27 subsidiaries span United Kingdom, Hungary, Tanzania, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 27 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.