Cellier Vauthier Holding Limited

General information

Name:

Cellier Vauthier Holding Ltd

Office Address:

72 Aylmer Road W12 9LQ London

Number: 11221953

Incorporation date: 2018-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellier Vauthier Holding Limited with Companies House Reg No. 11221953 has been in this business field for six years. This particular Private Limited Company can be found at 72 Aylmer Road, , London and their post code is W12 9LQ. The enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest annual accounts detail the period up to Monday 28th February 2022 and the latest confirmation statement was released on Wednesday 22nd February 2023.

According to the enterprise's register, since Friday 23rd February 2018 there have been two directors: Benjamin C. and Sandra C..

Executives with significant control over the firm are: Sandra C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Benjamin C.

Role: Director

Appointed: 23 February 2018

Latest update: 17 March 2024

Sandra C.

Role: Director

Appointed: 23 February 2018

Latest update: 17 March 2024

People with significant control

Sandra C.
Notified on 23 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin C.
Notified on 23 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 27 February 2024

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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