Ce Europe Uk Holdings Limited

15017558

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STUDIO A, GROUND FLOOR, IBIS HOUSE, WARRINGTON, WA1 1RL

Incorporated 21/07/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dario Bertagna

director · Since 21/07/2023

FUND MANAGER

ITALIAN · ENGLAND · Age 42

Also on 6 other boards

Mrs Gintare Briola

director · Since 21/07/2023

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Ms Helen Ruth Down

director · Since 21/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 21/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Mrs Kirsty Louise Usher

director · Since 21/07/2023

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Mr Emiliano Vovard

director · Since 06/12/2024

FINANCIAL ADVISER

SPANISH · SPAIN · Age 38

Persons with Significant Control

Capital Dynamics Limited

Significant control

16, St. Martin's Le Grand, London, EC1A 4EN

Reg: 02215798 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/07/2023

Charges3 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) · NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 14/03/2025Registered 20/03/2025

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) · NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 20/12/2024Registered 08/01/2025

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) · NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 20/12/2024Registered 08/01/2025