Cesa Uk Holdings Limited LONDON


Cesa Uk Holdings Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors.
Director Sebastián A., appointed on 16 December 2022. Director Rafael S., appointed on 16 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-15 and the deadline for the next filing is 2024-03-29.

Cesa Uk Holdings Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13979923
Date of Incorporation Wed, 16th Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 16th Dec 2023 (168 days after)
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Sebastián A.

Position: Director

Appointed: 16 December 2022

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 16 March 2022

Rafael S.

Position: Director

Appointed: 16 March 2022

Jorge E.

Position: Director

Appointed: 16 March 2022

Resigned: 16 December 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Sebastián A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is María K. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastián A.

Notified on 16 March 2022
Nature of control: 25-50% voting rights
25-50% shares

María K.

Notified on 16 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 15th March 2024
filed on: 28th, March 2024
Free Download (3 pages)

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