Founded in 2007, Cellini Holdings, classified under reg no. 06433109 is an active company. Currently registered at 4 Rose Crescent CB2 3LL, Cambridge (West) the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 3 directors, namely Jack B., Adam H. and Howard C.. Of them, Howard C. has been with the company the longest, being appointed on 21 November 2007 and Jack B. and Adam H. have been with the company for the least time - from 1 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter H. who worked with the the firm until 12 October 2020.
| Office Address | 4 Rose Crescent |
| Office Address2 | Cambridge |
| Town | Cambridge (West) |
| Post code | CB2 3LL |
| Country of origin | United Kingdom |
| Registration Number | 06433109 |
| Date of Incorporation | Wed, 21st Nov 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 21 November 2007
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Cellini Capital Limited from Cambridge, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Howard C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cellini Capital Limited
4 Rose Crescent, Cambridge, CB2 3LL, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12330779 |
| Notified on | 20 October 2020 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard C.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonio D.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
1st January 2024 - the day director's appointment was terminated filed on: 13th, January 2024 |
officers | Free Download (1 page) |
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