CELLA SPAIN HOLDCO LIMITED: Filings
Overview
| Company Name | CELLA SPAIN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13489032 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CELLA SPAIN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Padmini Singla as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Pegler as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Andrew Christopher Fannin as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Taylor as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
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