Ceacca Holdings Limited is a private limited company that can be found at 5 - 6 Scala Court, Leeds LS10 1JD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 7 directors.
Director Helen E., appointed on 20 January 2023. Director Andrew D., appointed on 06 May 2022. Director Colin E., appointed on 06 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-10 and the deadline for the following filing is 2024-01-24. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 - 6 Scala Court |
| Town | Leeds |
| Post code | LS10 1JD |
| Country of origin | United Kingdom |
| Registration Number | 13841601 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 11 January 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Colin N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin N.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin G.
| Notified on | 11 January 2022 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 20 |
| Current Assets | 1 364 310 |
| Debtors | 1 364 290 |
| Net Assets Liabilities | 13 372 |
| Other Debtors | 53 166 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 32 358 |
| Amounts Owed By Related Parties | 1 311 124 |
| Average Number Employees During Period | 7 |
| Creditors | 1 635 173 |
| Fixed Assets | 744 235 |
| Increase From Amortisation Charge For Year Intangible Assets | 32 358 |
| Intangible Assets | 744 234 |
| Intangible Assets Gross Cost | 776 592 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings Participating Interests | 1 |
| Net Current Assets Liabilities | 904 310 |
| Other Creditors | 1 635 173 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 1 648 545 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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