Ciechan Holdings Ltd ROMFORD


Ciechan Holdings Ltd is a private limited company located at 12 Park Villas, Park Lane, Chadwell Heath, Romford RM6 4JX. Incorporated on 2019-02-18, this 1-year-old company is run by 2 directors.
Director Michal C., appointed on 18 February 2019. Director Pawel C., appointed on 18 February 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2020-02-17 and the date for the subsequent filing is 2021-03-03.

Ciechan Holdings Ltd Address / Contact

Office Address 12 Park Villas, Park Lane
Office Address2 Chadwell Heath
Town Romford
Post code RM6 4JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11832651
Date of Incorporation Mon, 18th Feb 2019
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age one year old
Account next due date Wed, 18th Nov 2020 (129 days left)
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Michal C.

Position: Director

Appointed: 18 February 2019

Pawel C.

Position: Director

Appointed: 18 February 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Michal C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pawel C. This PSC owns 25-50% shares and has 25-50% voting rights.

Michal C.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pawel C.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 17th February 2020
filed on: 8th, May 2020
Free Download (3 pages)

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