BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CEC list > CECI list

Cecil Amey Holdings Limited NORWICH

Founded in 2012, Cecil Amey Holdings, classified under reg no. 08334592 is an active company. Currently registered at 22a Haymarket NR2 1QE, Norwich the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Emma A. and Robert A.. In addition one secretary - Katie A. - is with the company. Currenlty, the firm lists one former director, whose name is David G. and who left the the firm on 10 January 2013. In addition, there is one former secretary - Robert A. who worked with the the firm until 8 November 2021.

Cecil Amey Holdings Limited Address / Contact

Office Address 22a Haymarket
Town Norwich
Post code NR2 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08334592
Date of Incorporation Tue, 18th Dec 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Katie A.

Position: Secretary

Appointed: 08 November 2021

Emma A.

Position: Director

Appointed: 09 August 2016

Robert A.

Position: Director

Appointed: 10 January 2013

Robert A.

Position: Secretary

Appointed: 10 January 2013

Resigned: 08 November 2021

David G.

Position: Director

Appointed: 18 December 2012

Resigned: 10 January 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Emma A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emma A.

Notified on 18 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert A.

Notified on 18 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 17th December 2023
filed on: 5th, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.