Cel Engineering Holdings Limited, Leicester

Cel Engineering Holdings Limited is a private limited company. Situated at Third Floor, Two Colton Square, Leicester LE1 1QH, the above-mentioned 8 months old enterprise was incorporated on 2019-12-03 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "wholesale of waste and scrap" (Standard Industrial Classification code: 46770).
2 directors can be found in this company: Iain S. (appointed on 10 March 2020), Andrew D. (appointed on 10 March 2020).
About
Name: Cel Engineering Holdings Limited
Number: 12345582
Incorporation date: 2019-12-03
Company age: 8 months
End of financial year: 31 December
 
Address: Third Floor
Two Colton Square
Leicester
LE1 1QH
SIC code: 64209 - Activities of other holding companies n.e.c.
46770 - Wholesale of waste and scrap
Company staff
People with significant control
Aml Newco Limited
10 March 2020
Address Kings Court Beacon Road Beacon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JE, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie S.
17 December 2019 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Adam S.
3 December 2019 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Cel Engineering Holdings Limited confirmation statement filing is 2021-01-13. The due date for the next annual accounts filing is 03 September 2021.

3 persons of significant control are reported in the official register, namely: Aml Newco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Beacon Road, Poulton Industrial Estate, FY6 8JE Poulton-Le-Fylde. Jamie S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adam S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Capital Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Tuesday 10th March 2020
filed on: 11th, March 2020 | officers
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