Cei 8 Pr Holdco Limited WARRINGTON


Cei 8 Pr Holdco Limited is a private limited company located at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Incorporated on 2020-02-12, this 4-year-old company is run by 4 directors.
Director Helen D., appointed on 17 July 2023. Director Gintare B., appointed on 01 May 2022. Director Dario B., appointed on 12 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-11 and the date for the subsequent filing is 2024-02-25. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cei 8 Pr Holdco Limited Address / Contact

Office Address Ground Floor, Ibis House Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12458627
Date of Incorporation Wed, 12th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Helen D.

Position: Director

Appointed: 17 July 2023

Gintare B.

Position: Director

Appointed: 01 May 2022

Dario B.

Position: Director

Appointed: 12 February 2020

Kirsty U.

Position: Director

Appointed: 12 February 2020

Christian D.

Position: Director

Appointed: 28 July 2020

Resigned: 03 May 2022

Barnaby C.

Position: Director

Appointed: 12 February 2020

Resigned: 17 July 2023

Simon E.

Position: Director

Appointed: 12 February 2020

Resigned: 17 May 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Cei 8 Uk Ltd from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cei9 Uk Limited that put Warrington, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Cei 8 Uk Ltd

Ground Floor, Ibis House, Ibis Court Centre Park, Warrington, WA1 1RL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12094034
Notified on 12 February 2020
Nature of control: 75,01-100% voting rights
25-50% shares

Cei9 Uk Limited

Ground Floor, Ibis House Centre Park, Warrington, WA1 1RL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12958776
Notified on 3 November 2020
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 11th February 2024
filed on: 13th, February 2024
Free Download (3 pages)

Company search