Cei Saddle Jv Limited WARRINGTON


Cei Saddle Jv Limited is a private limited company that can be found at Ground Floor Ibis House, Ibis Court,, Warrington WA1 1RL. Incorporated on 2022-12-06, this 1-year-old company is run by 5 directors.
Director Paul H., appointed on 28 March 2023. Director Helen D., appointed on 08 March 2023. Director Kirsty U., appointed on 06 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Cei Saddle Jv Limited Address / Contact

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

Company Information / Profile

Registration Number 14525639
Date of Incorporation Tue, 6th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 6th Sep 2024 (94 days left)
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)

Company staff

Paul H.

Position: Director

Appointed: 28 March 2023

Helen D.

Position: Director

Appointed: 08 March 2023

Kirsty U.

Position: Director

Appointed: 06 December 2022

Barney C.

Position: Director

Appointed: 06 December 2022

Emiliano V.

Position: Director

Appointed: 06 December 2022

Gintare B.

Position: Director

Appointed: 06 December 2022

Resigned: 08 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Cd Ce Uk Holdco Ltd from Warrington, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Cei Saddle Limited that put Warrington, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Capital Dynamics Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Cd Ce Uk Holdco Ltd

Ground Floor Ibis House Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14736677
Notified on 29 September 2023
Nature of control: 25-50% shares

Cei Saddle Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Registry Of England And Wales
Registration number 14512951
Notified on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Capital Dynamics Limited

30 - 32 Whitfield Street, London, W1T 2RQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02215798
Notified on 6 December 2022
Nature of control: significiant influence or control

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Fri, 8th Mar 2024: 103.00 GBP
filed on: 19th, March 2024
Free Download (3 pages)

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