CEUTA HOLDINGS LIMITED

CEUTA HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2013. The nature of the business is Activities of head offices. The company's registered office is on Richmond Hill, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CEUTA HOLDINGS LIMITED previously had the company name MENSOLA CO 134 LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	HILL HOUSE
Address Line 2	41 RICHMOND HILL
Post Town	BOURNEMOUTH
County	DORSET
Postcode	BH2 6HS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/06/2013 onwards:

CEUTA HOLDINGS LIMITED

Prior to 20/06/2013:

MENSOLA CO 134 LIMITED

Directors

(The company's officers)

MR EDWIN CHARLES BESSANT

(~70 year old British national)

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2013

MISS ANNETTE ZITA D'ABREO

(~61 year old British national)

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2013

MR CRAIG MICHAEL HILLE

(~49 year old American national)

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 15/06/2013

MR JOHN DAVID SHULMAN

(~61 year old American national)

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 15/06/2013

MR CHARLES DAVID SKINNER

(~65 year old English national)

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/04/2023

MR DAVID JOHN WRIGHT

(~59 year old British national)

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2023

MR CHARLES DAVID SKINNER

HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS

Current Secretary

Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)

Mr Edwin Charles Bessant

(~70 year old British national)

Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

1HQ LIMITED

MR CRAIG MICHAEL HILLE
MR CHARLES DAVID SKINNER

BOURNEMOUTH SYMPHONY ORCHESTRA

MISS ANNETTE ZITA D'ABREO

BRIDGETHORNE LIMITED

MR CHARLES DAVID SKINNER

CEUTA HEALTHCARE LIMITED

MR EDWIN CHARLES BESSANT
MISS ANNETTE ZITA D'ABREO
MR CHARLES DAVID SKINNER

CEUTA INTERNATIONAL LIMITED

MR EDWIN CHARLES BESSANT
MR CHARLES DAVID SKINNER

CLICK CONSULT LIMITED

MR CRAIG MICHAEL HILLE

Source: Companies House

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)