CERVELLO HOLDING LIMITED

Key Data

Status

Active

Company No.

09879231

Incorporation date

19/11/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2015)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Martin Jonathan Denman on 2025-12-17

View PDF (2 pages)

05/12/2025

Director's details changed for Mr. Benjamin Smith Iv on 2025-12-04

View PDF (2 pages)

07/10/2025

Appointment of Mr. Benjamin Smith Iv as a director on 2025-06-30

View PDF (2 pages)

25/09/2025

Termination of appointment of Marc Hochman as a director on 2025-06-30

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

30/08/2024

Termination of appointment of Geir Olsen as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Mr Richard Philip Forrest as a director on 2024-08-30

View PDF (2 pages)

11/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (5 pages)

23/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-16

View PDF (4 pages)

19/11/2020

Cessation of James Leavitt as a person with significant control on 2019-01-16

View PDF (1 pages)

19/11/2020

Notification of A.T. Kearney Holdings Limited as a person with significant control on 2019-01-16

View PDF (2 pages)

19/11/2020

Cessation of Scot Macgillivray as a person with significant control on 2019-01-16

View PDF (1 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

27/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

25/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

20/02/2019

Director's details changed for Mr Grir Olsen on 2019-01-29

View PDF (2 pages)

05/02/2019

Appointment of Mr Grir Olsen as a director on 2019-01-29

View PDF (2 pages)

05/02/2019

Appointment of Mr Martin Denman as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Appointment of Mr Marc Hochman as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Termination of appointment of James Leavitt as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Termination of appointment of Peter Graham as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Termination of appointment of Christopher Philip Boulanger as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Termination of appointment of Scot Macgillivray as a director on 2019-01-29

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

01/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

27/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

05/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

10/05/2017

Director's details changed for Mr Christopher Philip Boulanger on 2017-04-30

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

09/11/2016

Director's details changed for James Leavitt on 2016-06-08

View PDF (2 pages)

09/11/2016

Director's details changed for Scot Macgillivray on 2016-06-08

View PDF (2 pages)

21/04/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

19/11/2015

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.81K
-
0.00
2.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James Leavitt	Director	19/11/2015 - 29/01/2019	-
Scot Macgillivray	Director	19/11/2015 - 29/01/2019	-
Forrest, Richard Philip	Director	30/08/2024 - Present	5
Olsen, Geir	Director	29/01/2019 - 30/08/2024	4
Hochman, Marc	Director	29/01/2019 - 30/06/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CERVELLO HOLDING LIMITED

CERVELLO HOLDING LIMITED is an(a) Active company incorporated on 19/11/2015 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERVELLO HOLDING LIMITED?

CERVELLO HOLDING LIMITED is currently Active. It was registered on 19/11/2015 .

Where is CERVELLO HOLDING LIMITED located?

CERVELLO HOLDING LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CERVELLO HOLDING LIMITED do?

CERVELLO HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERVELLO HOLDING LIMITED?

The latest filing was on 19/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.