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Nom

CE Holdings Limited
Adresse
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06279290 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sandco 1039 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB European Tyre Enterprise Limited Status: Active Notified: 31/12/2021 Companies House Number: 07545003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hinton, Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 08/1952 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%
    •
    gb-flag GB Murfitts Group Limited Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2021 Companies House Number: 05116356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wyatt, Nicholas Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 10/1962 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%
    •

    Officers (8)

    Source: Companies House
    Fukuda, Takeshi Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Hetherington, Mark Eric Letchworth Garden City, England Status: Active Notified: 22/01/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lynott, Mark Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murfitt, Mark James Letchworth Garden City, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, England Status: Active Notified: 31/12/2021 Role: Secretary
    Phillips, Jayne Clare Letchworth Garden City, England Status: Active Notified: 31/12/2020 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakamiya, Satoshi Letchworth Garden City, England Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Maddox, Carolyn Lucy London Status: Ceased Notified: 19/10/2007 Ceased: 28/04/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British