Cellier Vauthier Holding Limited LONDON


Cellier Vauthier Holding Limited is a private limited company situated at 72 Aylmer Road, London W12 9LQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 2 directors.
Director Benjamin C., appointed on 23 February 2018. Director Sandra C., appointed on 23 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-22 and the date for the next filing is 2024-03-07. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Cellier Vauthier Holding Limited Address / Contact

Office Address 72 Aylmer Road
Town London
Post code W12 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11221953
Date of Incorporation Fri, 23rd Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Benjamin C.

Position: Director

Appointed: 23 February 2018

Sandra C.

Position: Director

Appointed: 23 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Sandra C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sandra C.

Notified on 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Benjamin C.

Notified on 23 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
Free Download (1 page)

Company search