Cie Uk (Holdings) Ltd

02249369

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACORN HOUSE, GRAYS, RM20 4XP

Incorporated 28/04/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mrs Gemma Claire Louise Doyle

director · Since 20/07/2023

CFO

BRITISH · ENGLAND · Age 40

Also on 21 other boards

Mrs Francesca Baggiani

director · Since 04/01/2024

COMMERCIAL DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Nobia Holdings Uk Limited

75–100% shares

3, Allington Way, Darlington, DL1 4XT

Reg: 04184676 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NORDEA BANK ABP FILIAL I SVERIGE

Created 19/04/2024Registered 25/04/2024Satisfied 10/03/2026

charge

satisfied

LLOYDS BANK PLC

Created 27/10/1988Registered 31/10/1988Satisfied 13/05/2011

charge

satisfied

EXETER TRUST LIMITED

Created 12/09/1988Registered 19/09/1988Satisfied 29/03/2011