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CEUTA HOLDINGS LIMITED

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CEUTA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08528478

Incorporation date

14/05/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3 Forbury Place, 23 Forbury Road, Reading RG1 3JHCopy
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Latest events (Record since 14/05/2013)
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-05-23
View PDF (3 pages)
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-04
View PDF (3 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (9 pages)
dot icon21/05/2025
Cessation of Iqvia Ltd. as a person with significant control on 2025-05-15
View PDF (1 pages)
dot icon21/05/2025
Notification of Iqvia Ies European Holdings as a person with significant control on 2025-05-15
View PDF (2 pages)
dot icon19/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (211 pages)
dot icon11/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2025
Memorandum and Articles of Association
View PDF (23 pages)
dot icon11/04/2025
Resolutions
View PDF (26 pages)
dot icon04/04/2025
Appointment of Mr James Grant Berkshire as a director on 2025-04-04
View PDF (2 pages)
dot icon04/04/2025
Termination of appointment of Donal Cumiskey as a director on 2025-04-04
View PDF (1 pages)
dot icon04/04/2025
Appointment of Mr Timothy Peter Sheppard as a director on 2025-04-04
View PDF (2 pages)
dot icon14/03/2025
Director's details changed for Mr Donal Cumiskey on 2024-12-08
View PDF (2 pages)
dot icon18/02/2025
Appointment of Mr Adam Templeman as a director on 2025-02-07
View PDF (2 pages)
dot icon17/02/2025
Termination of appointment of Prasanna Nagnath Pitale as a director on 2025-02-07
View PDF (1 pages)
dot icon11/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (52 pages)
dot icon15/10/2024
Cessation of Edwin Charles Bessant as a person with significant control on 2024-10-11
View PDF (1 pages)
dot icon15/10/2024
Cessation of Juggernaut Capital Partners Ii Lp as a person with significant control on 2024-10-11
View PDF (1 pages)
dot icon15/10/2024
Notification of Iqvia Ltd. as a person with significant control on 2024-10-11
View PDF (2 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-14 with updates
View PDF (8 pages)
dot icon22/05/2024
Appointment of Ms Susanne Gail Johns as a director on 2024-05-01
View PDF (2 pages)
dot icon22/05/2024
Appointment of Mr Prasanna Nagnath Pitale as a director on 2024-05-01
View PDF (2 pages)
dot icon21/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon21/05/2024
Cancellation of shares. Statement of capital on 2024-03-11
View PDF (10 pages)
dot icon21/05/2024
Appointment of Mr Donal Cumiskey as a director on 2024-05-01
View PDF (2 pages)
dot icon21/05/2024
Appointment of Jtc (Uk) Limited as a secretary on 2024-05-01
View PDF (2 pages)
dot icon21/05/2024
Termination of appointment of Edwin Charles Bessant as a director on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of Annette Zita D'abreo as a director on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of Craig Michael Hille as a director on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of John David Shulman as a director on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of Charles David Skinner as a director on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of David John Wright as a director on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of Charles David Skinner as a secretary on 2024-05-01
View PDF (1 pages)
dot icon21/05/2024
Registered office address changed from , Hill House 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2024-05-21
View PDF (1 pages)
dot icon21/05/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon08/05/2024
Satisfaction of charge 085284780003 in full
View PDF (4 pages)
dot icon08/05/2024
Satisfaction of charge 085284780005 in full
View PDF (4 pages)
dot icon08/05/2024
Satisfaction of charge 085284780004 in full
View PDF (4 pages)
dot icon16/02/2024
Group of companies' accounts made up to 2023-03-31
View PDF (53 pages)
dot icon13/12/2023
Termination of appointment of Michael Brian Yates as a director on 2023-12-08
View PDF (1 pages)
dot icon27/11/2023
Termination of appointment of Dean Andrew Kaye as a director on 2023-11-10
View PDF (1 pages)
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-07-12
View PDF (4 pages)
dot icon12/09/2023
Resolutions
View PDF (12 pages)
dot icon12/09/2023
Memorandum and Articles of Association
View PDF (58 pages)
dot icon23/06/2023
Group of companies' accounts made up to 2022-03-31
View PDF (55 pages)
dot icon13/06/2023
Change of details for Juggernaut Capital Partners Ii Lp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (7 pages)
dot icon17/05/2023
Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28
View PDF (1 pages)
dot icon17/05/2023
Appointment of Mr Dean Andrew Kaye as a director on 2023-04-28
View PDF (2 pages)
dot icon02/05/2023
Appointment of Mr Charles David Skinner as a director on 2023-04-27
View PDF (2 pages)
dot icon02/05/2023
Appointment of Mr Charles David Skinner as a secretary on 2023-04-27
View PDF (2 pages)
dot icon15/03/2023
Termination of appointment of Robert Edward Hester as a director on 2023-03-14
View PDF (1 pages)
dot icon15/03/2023
Termination of appointment of Robert Edward Hester as a secretary on 2023-03-14
View PDF (1 pages)
dot icon13/03/2023
Registration of charge 085284780005, created on 2023-03-10
View PDF (24 pages)
dot icon09/02/2023
Appointment of Mr David John Wright as a director on 2023-02-06
View PDF (2 pages)
dot icon26/10/2022
Appointment of Mr Michael Brian Yates as a director on 2022-10-19
View PDF (2 pages)
dot icon10/08/2022
Satisfaction of charge 085284780002 in full
View PDF (1 pages)
dot icon10/08/2022
Satisfaction of charge 085284780001 in full
View PDF (1 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-14 with updates
View PDF (7 pages)
dot icon09/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (52 pages)
dot icon01/11/2021
Cancellation of shares. Statement of capital on 2021-08-23
View PDF (9 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-14 with updates
View PDF (9 pages)
dot icon17/02/2021
Group of companies' accounts made up to 2020-03-31
View PDF (53 pages)
dot icon07/01/2021
Registration of charge 085284780003, created on 2020-12-23
View PDF (51 pages)
dot icon07/01/2021
Registration of charge 085284780004, created on 2020-12-23
View PDF (51 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (7 pages)
dot icon16/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2020
Cancellation of shares. Statement of capital on 2020-02-12
View PDF (9 pages)
dot icon19/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (54 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon24/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (53 pages)
dot icon02/08/2018
Appointment of Mr Robert Edward Hester as a secretary on 2018-07-25
View PDF (2 pages)
dot icon30/07/2018
Appointment of Mr Robert Edward Hester as a director on 2018-07-25
View PDF (2 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (7 pages)
dot icon06/04/2018
Termination of appointment of Charles David Skinner as a director on 2018-03-31
View PDF (1 pages)
dot icon06/04/2018
Termination of appointment of Charles David Skinner as a secretary on 2018-03-31
View PDF (1 pages)
dot icon09/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (47 pages)
dot icon27/07/2017
Statement of capital following an allotment of shares on 2017-07-12
View PDF (4 pages)
dot icon21/07/2017
Registration of charge 085284780002, created on 2017-07-20
View PDF (42 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (9 pages)
dot icon26/01/2017
Registration of charge 085284780001, created on 2017-01-24
View PDF (23 pages)
dot icon05/01/2017
Resolutions
View PDF (100 pages)
dot icon06/12/2016
Statement of capital following an allotment of shares on 2016-12-01
View PDF (4 pages)
dot icon15/09/2016
Group of companies' accounts made up to 2016-03-31
View PDF (40 pages)
dot icon16/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (13 pages)
dot icon10/03/2016
Cancellation of shares. Statement of capital on 2016-02-09
View PDF (8 pages)
dot icon10/03/2016
Purchase of own shares.
View PDF (3 pages)
dot icon20/01/2016
Appointment of Mr Darrin Andrew Kleinman as a director on 2016-01-18
View PDF (2 pages)
dot icon19/01/2016
Termination of appointment of Tanya Lynn Dornier as a director on 2016-01-12
View PDF (1 pages)
dot icon19/01/2016
Termination of appointment of Moses Sonny King as a director on 2016-01-12
View PDF (1 pages)
dot icon06/01/2016
Cancellation of shares. Statement of capital on 2015-11-13
View PDF (8 pages)
dot icon06/01/2016
Purchase of own shares.
View PDF (3 pages)
dot icon04/01/2016
Second filing of SH01 previously delivered to Companies House
View PDF (11 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-13
View PDF (9 pages)
dot icon26/11/2015
Resolutions
View PDF (90 pages)
dot icon12/11/2015
Appointment of Mr Charles David Skinner as a director on 2015-06-04
View PDF (2 pages)
dot icon11/11/2015
Appointment of Mr Charles David Skinner as a secretary on 2015-06-04
View PDF (2 pages)
dot icon01/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (38 pages)
dot icon09/07/2015
Termination of appointment of Margaret Yvonne Sherry as a director on 2015-06-04
View PDF (1 pages)
dot icon09/07/2015
Termination of appointment of Margaret Yvonne Sherry as a secretary on 2015-06-04
View PDF (1 pages)
dot icon29/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (14 pages)
dot icon18/03/2015
Resolutions
View PDF (94 pages)
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-02-27
View PDF (8 pages)
dot icon18/03/2015
Resolutions
View PDF (4 pages)
dot icon15/08/2014
Group of companies' accounts made up to 2014-03-31
View PDF (33 pages)
dot icon11/07/2014
Resolutions
View PDF (97 pages)
dot icon04/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (13 pages)
dot icon22/04/2014
Appointment of Moses Sonny King as a director
View PDF (3 pages)
dot icon09/04/2014
Appointment of Tanya Lynn Dornier as a director
View PDF (3 pages)
dot icon03/04/2014
Statement of capital following an allotment of shares on 2014-03-25
View PDF (13 pages)
dot icon03/04/2014
Resolutions
View PDF (90 pages)
dot icon01/04/2014
Cancellation of shares. Statement of capital on 2014-04-01
View PDF (4 pages)
dot icon01/04/2014
Purchase of own shares.
View PDF (3 pages)
dot icon25/03/2014
Current accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon18/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon12/03/2014
Cancellation of shares. Statement of capital on 2014-03-12
View PDF (4 pages)
dot icon12/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon05/07/2013
Statement of capital following an allotment of shares on 2013-06-15
View PDF (5 pages)
dot icon04/07/2013
Statement of capital following an allotment of shares on 2013-06-15
View PDF (4 pages)
dot icon04/07/2013
Statement of capital following an allotment of shares on 2013-06-15
View PDF (4 pages)
dot icon03/07/2013
Statement of capital following an allotment of shares on 2013-06-15
View PDF (3 pages)
dot icon03/07/2013
Statement of capital following an allotment of shares on 2013-06-15
View PDF (3 pages)
dot icon02/07/2013
Appointment of Mr John D. Shulman as a director
View PDF (2 pages)
dot icon02/07/2013
Appointment of Mr Craig M. Hille as a director
View PDF (2 pages)
dot icon25/06/2013
Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX on 2013-06-25
View PDF (1 pages)
dot icon25/06/2013
Resolutions
View PDF (82 pages)
dot icon25/06/2013
Particulars of variation of rights attached to shares
View PDF (7 pages)
dot icon25/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon20/06/2013
Change of name notice
View PDF (2 pages)
dot icon03/06/2013
Appointment of Ms Margaret Yvonne Sherry as a secretary
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Jeremy Allin as a director
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Lester Aldridge (Management) Limited as a director
View PDF (1 pages)
dot icon03/06/2013
Appointment of Ms Margaret Yvonne Sherry as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Ms Annette Zita D'abreo as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Mr Edwin Charles Bessant as a director
View PDF (2 pages)
dot icon14/05/2013
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JTC (UK) LIMITED
Corporate Secretary
01/05/2024 - Present
446
Wright, David John
Director
06/02/2023 - 01/05/2024
10
Bessant, Edwin Charles
Director
03/06/2013 - 01/05/2024
17
Skinner, Charles David
Director
27/04/2023 - 01/05/2024
53
Shulman, John David
Director
15/06/2013 - 01/05/2024
4

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About CEUTA HOLDINGS LIMITED

CEUTA HOLDINGS LIMITED is an(a) Active company incorporated on 14/05/2013 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. There are currently 5 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 CEUTA HOLDINGS LIMITED?

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CEUTA HOLDINGS LIMITED is currently Active. It was registered on 14/05/2013 .

Where is CEUTA HOLDINGS LIMITED located?

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CEUTA HOLDINGS LIMITED is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does CEUTA HOLDINGS LIMITED do?

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CEUTA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEUTA HOLDINGS LIMITED?

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The latest filing was on 19/06/2025: Statement of capital following an allotment of shares on 2025-05-23.