CENOS HOLDCO LTD
Active - Accounts Filed
General Information
NAME
CENOS HOLDCO LTD
COMPANY NUMBER
SC718422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH1 2EN
12 Alva Street
Edinburgh
Midlothian
EH2 4QG
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
Midlothian EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Andrea Quarta (932407202) Appointed |
| 09/07/2024 | Christian De Santis (931567220) has left the board |
Credit Risk Overview
Want to learn more about CENOS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENOS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENOS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2021 - Present (2 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Andrea Quarta (932407202) Appointed |
| 09/07/2024 | Christian De Santis (931567220) has left the board |
| 09/07/2024 | New Board Member Quarta Andrea (932481955) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Jonathan Dobson (914745139) Appointed |
| 10/11/2023 | New Board Member Christopher Joseph Hill (930115624) Appointed |
| 10/11/2023 | New Board Member Toru Fujishiro (930433971) Appointed |
| 10/11/2023 | New Board Member Christian De Santis (931567220) Appointed |
| 10/11/2023 | New Board Member Christer Af Geijerstam (931568828) Appointed |
| 13/10/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Nicol Ross Stephen (906231122) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
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