Menna Overview
Here’s a quick overview of CIE UK (HOLDINGS) LTD 👀 — a Grays, Essex based business that started in 1988.
CIE UK (HOLDINGS) LTD
- Company statusactive
- Company No02249369
- Age38 years 3 months Incorporated 28 April 1988
- Officers4
Address
Acorn House, Gumley Road, Grays, Essex, RM20 4XP, England
CIE UK (HOLDINGS) LTD is an active company incorporated on 28 April 1988 and based in Grays, Essex, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Statement Of Companys Objects
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGGIANI, Francesca | director | Nov 1984 | 04 Jan 2024 |
| DOYLE, Gemma Claire Louise | director | Mar 1986 | 20 Jul 2023 |
| DYMOND, George Barnaby | director | Apr 1975 | 01 May 2024 |
| SKOLD, Philip | director | Oct 1971 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nobia Holdings Uk Limited | 06 Apr 2016 |
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BAGGIANI, Francesca, DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, SKOLD, Philip, AMODIO, Antony Lawrence, CARR, Daniel Arthur Edward, KANE, Peter, LEE, Andrew Roger, NORMAN, Bo Mikael, ROBERTS, David, WHITE, John Anthony are mutual persons.
DOYLE, Gemma Claire Louise, SKOLD, Philip, KANE, Peter, LEE, Andrew Roger, NORMAN, Bo Mikael, ROBERTS, David, WHITE, John Anthony are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, SKOLD, Philip, LEWIS, David William, AMODIO, Antony Lawrence, CARR, Daniel Arthur Edward, KANE, Peter, LEE, Andrew Roger, NORMAN, Bo Mikael, WHITE, John Anthony are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby, CARR, Daniel Arthur Edward, KANE, Peter are mutual persons.
DOYLE, Gemma Claire Louise, DYMOND, George Barnaby are mutual persons.
DYMOND, George Barnaby are mutual persons.
CARR, Daniel Arthur Edward are mutual persons.
CARR, Daniel Arthur Edward are mutual persons.
CARR, Daniel Arthur Edward are mutual persons.
ROBERTS, David are mutual persons.
WHITE, John Anthony are mutual persons.
WHITE, John Anthony are mutual persons.
WHITE, John Anthony are mutual persons.
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Here’s a quick overview of CIE UK (HOLDINGS) LTD 👀 — a Grays, Essex based business that started in 1988.