Founded in 2015, Cervello Holding, classified under reg no. 09879231 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Geir O., Martin D. and Marc H.. Of them, Geir O., Martin D., Marc H. have been with the company the longest, being appointed on 29 January 2019. As of 21 May 2024, there were 4 ex directors - Christopher B., Scot M. and others listed below. There were no ex secretaries.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09879231 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 29 January 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is A.t. Kearney Holdings Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James L. This PSC has significiant influence or control over the company,. The third one is Scot M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
A.T. Kearney Holdings Limited
Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05625494 |
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James L.
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
significiant influence or control |
Scot M.
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 543 | 2 514 | 2 258 | 2 228 | 2 778 |
| Debtors | 586 | 12 | |||
| Other | |||||
| Amounts Owed By Related Parties | 586 | 12 | |||
| Amounts Owed To Group Undertakings | 5 000 | 5 000 | |||
| Average Number Employees During Period | 27 | ||||
| Creditors | 5 000 | 5 000 | |||
| Investments Fixed Assets | 1 058 | 1 058 | 360 374 | 360 374 | 360 374 |
| Net Current Assets Liabilities | -2 457 | -2 486 | 2 258 | 2 814 | 2 790 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | -1 399 | -1 428 | 362 632 | 363 188 | 363 164 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 11th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy