CERNEY HOLDINGS LTD

UNIT A WESTMEAD IND EST, WESTMEAD DRIVE, SWINDON  SN5 7YT
  • Active
  • Private Limited Company
  • Company No. 11775337
  • Last Updated: 01 Mar 2024

Company Profile

CERNEY HOLDINGS LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in SWINDON. CERNEY HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 5 days.

Name CERNEY HOLDINGS LTD
Company number 11775337
Company type Private Limited Company
Incorporation date 18 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A WESTMEAD IND EST
WESTMEAD DRIVE
SWINDON
SN5 7YT
Country Of Origin UNITED KINGDOM

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
Mr Darrell Buchanan Nationality: British Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Scott Michael Falconer Nationality: British Dates: Friday, January 18, 2019 - present
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 29 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CERNEY HOLDINGS LTD 18 Jan 2019