CERH LITTLETON HOLDINGS LIMITED
Overview
| Company Name | CERH LITTLETON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15996592 |
| 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 CERH LITTLETON HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CERH LITTLETON HOLDINGS LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERH LITTLETON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPPERTON HOLDINGS LIMITED | Oct 03, 2024 | Oct 03, 2024 |
What are the latest accounts for CERH LITTLETON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 03, 2026 |
What is the status of the latest confirmation statement for CERH LITTLETON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CERH LITTLETON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Aline Sternberg as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katalin Oroszki as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dilshod Davronov as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed shepperton holdings LIMITED\certificate issued on 14/11/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Miss Jordina Roberta Therese Walker as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Dilshod Davronov as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of CERH LITTLETON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 239196070001 | ||||||||||
| MANYIKA, Renda | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | Director | 317008040001 | ||||||||
| OROSZKI, Katalin | Director | Rue Edward Steichen L-2540 Luxembourg 13 Luxembourg | Luxembourg | Hungarian | Vice President | 332182900001 | ||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | Director | 182212490002 | ||||||||
| STERNBERG, Aline | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Belgian | Director | 248413650002 | ||||||||
| WALKER, Jordina Roberta Therese | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | Director | 161939080002 | ||||||||
| DAVRONOV, Dilshod | Director | Rue Edward Steichen L-2540 Luxembourg 13 Luxembourg | Germany | Uzbek | Vice President | 328054130001 | ||||||||
| MCGRATH, Catherine Mary Elizabeth | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | Director | 240766640002 |
Who are the persons with significant control of CERH LITTLETON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Oct 03, 2024 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CERH LITTLETON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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