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Cei 8 Pr Holdco Limited

12458627

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

GROUND FLOOR, IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL
Incorporated 12/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dario Bertagna

director · Since 12/02/2020

PRINCIPAL

ITALIAN · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Kirsty Louise Usher

director · Since 12/02/2020

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Mrs Gintare Briola

director · Since 01/05/2022

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

Mr Paul Kevin Hughes

director · Since 02/10/2025

OPERATIONS AND FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Mr Emiliano Vovard

director · Since 02/10/2025

FINANCIAL ADVISER

SPANISH · SPAIN · Age 38

Persons with Significant Control

Cei 8 Uk Ltd

25–50% shares
75–100% votes

Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 12094034 · England And Wales · Private Limited Company

Notified 12/02/2020

Cei9 Uk Limited

50–75% shares

Ground Floor, Ibis House, Centre Park, Warrington, WA1 1RL

Reg: 12958776 · England And Wales · Limited Company

Notified 03/11/2020