Cei 8 Uk Holdings Limited is a private limited company that can be found at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL. Incorporated on 2019-07-09, this 4-year-old company is run by 5 directors.
Director Helen D., appointed on 01 July 2023. Director Gintare B., appointed on 01 April 2022. Director Simon E., appointed on 09 July 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-08 and the due date for the next filing is 2024-07-22. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Ground Floor, Ibis House Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 12094058 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Capital Dynamics Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Capital Dynamics Limited
| Legal authority | Uk Limited |
| Legal form | Corporate |
| Country registered | England |
| Place registered | England |
| Registration number | 02215798 |
| Notified on | 9 July 2019 |
| Nature of control: |
significiant influence or control |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 9 July 2019 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 8th July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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