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Nom	Cérélia UK LTD
Adresse	Bakeaway Centrix Business Park Furnace Way Corby NN17 5BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07412477 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation 10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Noms Précédents	House of Vantage Limited Hicorp 101 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cérélia Netherlands Business Unit B.V. Status: Active Notified: 05/07/2016 Companies House Number: 51253798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cérélia Netherlands B.V Status: Ceased Notified: 30/03/2020 Ceased: 12/01/2021 Companies House Number: 23052278 Nature of Control

Ownership of shares - 75% or more

GB Rutland Foods Ltd Status: Ceased Notified: 05/07/2016 Ceased: 30/03/2020 Companies House Number: 04438027 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

CÉrÉlia International B.v., CÉrÉlia International Baanhoek 186, 3361 Gn Sliedrecht, Netherlands, Status: Active Notified: 29/12/2020 Role: Director

CÉrÉlia Netherlands Business Unit B.v., CÉrÉlia Netherlands Baanhoek 186, 3361 Gn Sliedrecht, Netherlands, Status: Active Notified: 29/12/2020 Role: Director

Lovett, Lee Furnace Way, Corby, England Status: Active Notified: 19/04/2021 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Centrix Park Management Company Limited Status: Active Notified: 28/03/2024 Companies House Number: 06822807 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Cérélia UK LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)