CE HOLDINGS LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 06279290
- Last Updated: 01 Mar 2024
Company Profile
CE HOLDINGS LIMITED was incorporated on Thursday, June 14, 2007 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. CE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 3 months and 9 days.
| Name | CE HOLDINGS LIMITED |
|---|---|
| Company number | 06279290 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| European Tyre Enterprise Limited Avenue One, SG6 2HU |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Murfitts Group Limited Station Road, Lakenheath, IP27 9AD |
Dates: Thursday, December 31, 2020 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Andrew Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Peter Hinton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CE HOLDINGS LIMITED | 14 Jun 2007 |
| SANDCO 1039 LIMITED | 01 Oct 2007 |