CELLINI HOLDINGS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 3LL
Company number 06433109
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 4 ROSE CRESCENT, CAMBRIDGE, CB2 3LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3,000 . The most likely internet sites of CELLINI HOLDINGS LIMITED are www.celliniholdings.co.uk, and www.cellini-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cellini Holdings Limited is a Private Limited Company. The company registration number is 06433109. Cellini Holdings Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Cellini Holdings Limited is 4 Rose Crescent Cambridge Cb2 3ll. . HERING, Peter John is a Secretary of the company. CARTER-ANDREWS, Howard Lewis is a Director of the company. DENUNZIO, Antonio is a Director of the company. HERING, Peter John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HERING, Peter John
Appointed Date: 21 November 2007

Director
CARTER-ANDREWS, Howard Lewis
Appointed Date: 21 November 2007
62 years old

Director
DENUNZIO, Antonio
Appointed Date: 21 November 2007
59 years old

Director
HERING, Peter John
Appointed Date: 21 November 2007
73 years old

Persons With Significant Control

Mr Peter John Hering
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Lewis Carter-Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antonio Denunzio
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLINI HOLDINGS LIMITED Events

11 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,000

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3,000

...
... and 30 more events
02 Feb 2008
Ad 30/01/08--------- £ si 2997@1=2997 £ ic 3/3000
02 Feb 2008
Nc inc already adjusted 30/01/08
02 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

02 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Nov 2007
Incorporation

CELLINI HOLDINGS LIMITED Charges

30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 3 November 2014
Persons entitled: John Carter
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 24 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…