CELLINI HOLDINGS LIMITED
4 ROSE CRESCENT, CAMBRIDGE CB2 3LL- Active
- Private Limited Company
- Company No. 06433109
- Last Updated: 01 Mar 2024
Company Profile
CELLINI HOLDINGS LIMITED was incorporated on Wednesday, November 21, 2007 as a Private Limited Company with no registered address. CELLINI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 3 days.
| Name | CELLINI HOLDINGS LIMITED |
|---|---|
| Company number | 06433109 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROSE CRESCENT CAMBRIDGE CB2 3LL |
|---|---|
| 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 |
|---|---|
| Cellini Capital Limited Rose Crescent, CB2 3LL |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Antonio Denunzio Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Howard Lewis Carter-Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Hering Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELLINI HOLDINGS LIMITED | 21 Nov 2007 |