CEI 8 PR HOLDCO LIMITED
Overview
| Company Name | CEI 8 PR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12458627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEI 8 PR HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CEI 8 PR HOLDCO LIMITED located?
| Registered Office Address | Ground Floor, Ibis House Ibis Court Centre Park WA1 1RL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEI 8 PR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEI 8 PR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for CEI 8 PR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Helen Ruth Down as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barnaby Alistair Coles as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Richard Eaves as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Gintare Briola as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christian Di Dio as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||||||
Change of details for Cei9 Uk Limited as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Cei 8 Uk Ltd as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Notification of Cei9 Uk Limited as a person with significant control on Nov 03, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2020
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CEI 8 PR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTAGNA, Dario | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | United Kingdom | Italian | Principal | 230234270001 | ||||
| BRIOLA, Gintare | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Lithuanian | Portfolio Director | 268545720001 | ||||
| DOWN, Helen Ruth | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | Solicitor | 233527350001 | ||||
| USHER, Kirsty Louise | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | Scotland | Scottish | Accountant | 215697310001 | ||||
| COLES, Barnaby Alistair | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | British | Principal | 239102020001 | ||||
| DI DIO, Christian | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | United Kingdom | Italian | Technical Director | 273171770001 | ||||
| EAVES, Simon Richard | Director | Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Welsh | Managing Director | 200997040001 |
Who are the persons with significant control of CEI 8 PR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cei9 Uk Limited | Nov 03, 2020 | Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | No | ||||||||||
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Natures of Control
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| Cei 8 Uk Ltd | Feb 12, 2020 | Centre Park WA1 1RL Warrington Ground Floor, Ibis House, Ibis Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0