Cervello Holding Limited

General information

Name:

Cervello Holding Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 09879231

Incorporation date: 2015-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Cervello Holding Limited. The company first started nine years ago and was registered under 09879231 as its registration number. This particular head office of the firm is registered in London. You can contact them at Acre House, 11/15 William Road. The company's SIC code is 64209, that means Activities of other holding companies n.e.c.. 2021-12-31 is the last time when the accounts were reported.

According to this specific enterprise's executives list, since 2019-01-29 there have been three directors: Geir O., Martin D. and Marc H..

The companies that control this firm are: A.T. Kearney Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12Th Floor, 1-11 John Adam Street, WC2N 6HT and was registered as a PSC under the registration number 05625494.

Financial data based on annual reports

Company staff

Geir O.

Role: Director

Appointed: 29 January 2019

Latest update: 28 March 2024

Martin D.

Role: Director

Appointed: 29 January 2019

Latest update: 28 March 2024

Marc H.

Role: Director

Appointed: 29 January 2019

Latest update: 28 March 2024

People with significant control

A.T. Kearney Holdings Limited
Address: Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05625494
Notified on 16 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James L.
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control:
substantial control or influence
Scot M.
Notified on 6 April 2016
Ceased on 16 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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