CE HOLDINGS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

CE HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
CE HOLDINGS LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279290. The accounts status is SMALL and accounts are next due on 31/12/2024.

CE HOLDINGS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ETEL HOUSE
LETCHWORTH GARDEN CITY
SG6 2HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1039 LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LYNOTT Dec 1975 British Director 2021-12-31 CURRENT
MR NIZAR BAHADURALI PABANI Secretary 2021-12-31 CURRENT
MARK JAMES MURFITT Jan 1962 British Director 2020-12-31 CURRENT
MR MARK ERIC HETHERINGTON Apr 1964 English Director 2021-01-22 CURRENT
JAYNE CLARE PHILLIPS Apr 1977 British Director 2020-12-31 CURRENT
MR SATOSHI WAKAMIYA Jan 1985 Japanese Director 2022-12-01 CURRENT
MR TAKESHI FUKUDA Oct 1974 Japanese Director 2021-12-31 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2007-06-14 UNTIL 2007-09-27 RESIGNED
IAN PETER BRYAN Jul 1960 British Director 2007-10-19 UNTIL 2012-08-14 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-06-14 UNTIL 2007-09-27 RESIGNED
MR WATARU GOROKU Aug 1974 Japanese Director 2021-12-31 UNTIL 2023-01-03 RESIGNED
MRS ANDREA JAYNE TIDD Aug 1957 British Director 2013-10-04 UNTIL 2014-02-12 RESIGNED
MR STEPHEN PATTERSON Oct 1968 British Director 2007-10-19 UNTIL 2010-04-01 RESIGNED
MS CAROLYN LUCY MADDOX Feb 1964 British Director 2007-10-19 UNTIL 2009-04-28 RESIGNED
NICHOLAS ANDREW WYATT Oct 1962 British Director 2007-09-27 UNTIL 2020-12-31 RESIGNED
ALASTAIR COOPER Feb 1967 British Director 2007-10-19 UNTIL 2010-04-27 RESIGNED
ALASTAIR COOPER Feb 1967 British Secretary 2007-09-27 UNTIL 2010-04-27 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2007-09-27 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Tyre Enterprise Limited 2021-12-31 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Murfitts Group Limited 2020-12-31 - 2021-12-31 Brandon   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Peter Hinton 2016-04-06 - 2020-12-31 8/1952 Leeds   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Andrew Wyatt 2016-04-06 - 2020-12-31 10/1962 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CE_HOLDINGS_LIMITED - Accounts 2022-12-22 31-12-2021 £5,236,775 equity
CE_HOLDINGS_LIMITED - Accounts 2021-10-01 31-12-2020 £3,623,067 equity
CE Holdings Limited - Period Ending 2020-03-31 2020-12-08 31-03-2020 £673,067 equity
CE Holdings Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £673,067 equity
CE Holdings Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £673,067 equity
CE Holdings Limited - Period Ending 2017-03-31 2017-11-29 31-03-2017 £673,605 equity

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