Register entry · No. FC035278
CMC INVESTMENTS HOLDINGS LIMITED
Checks
No warning signs 6 clear · 8 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Confirmation statement on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD LOT 15 A3, 1ST FLOOR CYBER CITY, EBENE, 72201, MAURITIUS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Mar 2024
- Type
- GROUP
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Confirmation statement
- Next due
- —
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CMC INVESTMENTS HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Wilson Director & Chief Financial Off | Director | 11 May 2018 | — | June 1964 | South African · South Africa |
| APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD | Corporate secretary | 11 May 2018 | — | — | |
| Mahmade Rehza Hassen Auliar Director Of The Ultimate General Partner | Director | 10 Oct 2023 | — | August 1979 | Mauritian · Mauritius |
| Bibi Zahiira Elaheebocus Chady Director | Director | 18 Oct 2023 | — | April 1989 | Mauritian · Mauritius |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CMC INVESTMENTS HOLDINGS LIMITED still trading?
The register shows CMC INVESTMENTS HOLDINGS LIMITED as active.
When was CMC INVESTMENTS HOLDINGS LIMITED set up?
It was incorporated on 1 February 2018.
Who runs CMC INVESTMENTS HOLDINGS LIMITED?
CMC INVESTMENTS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House