Menna Overview
Here’s a quick overview of CELLA SPAIN HOLDCO LIMITED 👀 — a London based business that started in 2021.
CELLA SPAIN HOLDCO LIMITED
- Company statusactive
- Company No13489032
- Age5 years Incorporated 1 July 2021
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, England
CELLA SPAIN HOLDCO LIMITED is an active company incorporated on 1 July 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 31 Mar 2022
Incorporation Company
5 Years Ago on 01 Jul 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 01 May 2024 | |
| FANNIN, Andrew Christopher | director | Jun 1986 | 01 May 2024 |
| SINGLA, Padmini | director | Apr 1981 | 01 Jul 2021 |
| TAYLOR, Christopher John | director | Jun 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, KENNEDY, Fraser James, PEGLER, Michael John are mutual persons.
SINGLA, Padmini are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, KENNEDY, Fraser James are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, KENNEDY, Fraser James, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, KENNEDY, Fraser James, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
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PEGLER, Michael John are mutual persons.
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Here’s a quick overview of CELLA SPAIN HOLDCO LIMITED 👀 — a London based business that started in 2021.