CECIL HOLDINGS LIMITED

6TH FLOOR, 322 HIGH HOLBORN, LONDON  WC1V 7PB
  • Dissolved
  • Private Limited Company
  • Company No. 00665020
  • Last Updated: 27 Jun 2021

Company Profile

CECIL HOLDINGS LIMITED was incorporated on Thursday, July 14, 1960 as a Private Limited Company with registered address in LONDON. CECIL HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 60 years 2 months and 8 days.

Name CECIL HOLDINGS LIMITED
Company number 00665020
Company type Private Limited Company
Incorporation date 14 Jul 1960
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
322 HIGH HOLBORN
LONDON
WC1V 7PB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Charter Consolidated Limited 6 St. Andrew Street, EC4A 3AE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 15 July 2019

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CECIL HOLDINGS LIMITED 14 Jul 1960