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CEBA HOLDINGS LIMITED

CEBA HOLDINGS LIMITED is an active private limited company, incorporated on 10 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Festival Way, Stoke-on-trent. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CEBA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09770881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GLADES FESTIVAL WAY
Address Line 2FESTIVAL PARK
Post TownSTOKE-ON-TRENT
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeST1 5SQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date08/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CEBA HOLDINGS LIMITED

Directors

(The company's officers)
MRS CINDY ELIZABETH EDWARDS
(~64 year old British national)
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2015
MR GARETH EDWARDS
(~40 year old British national)
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2015
MR GARY IAN EDWARDS
(~68 year old British national)
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2015

Shareholders

(Persons of Significant Control)
Mr Gareth Edwards
(~40 year old British national)
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
  • MRS CINDY ELIZABETH EDWARDS
  • MR GARETH EDWARDS
  • MR GARY IAN EDWARDS
  • MRS CINDY ELIZABETH EDWARDS
  • MR GARETH EDWARDS
  • MR GARY IAN EDWARDS
  • MRS CINDY ELIZABETH EDWARDS
  • MR GARETH EDWARDS
  • MR GARY IAN EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEBA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ST1 5SQ.

Map of CEBA HOLDINGS LIMITED at local scale
Map of CEBA HOLDINGS LIMITED at local scale
Map of CEBA HOLDINGS LIMITED at district scale
Map of CEBA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST1 5SQ

Other companies with registered offices in ST1 5SQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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