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All Information about:

                        
Name

Cecil Holdings Limited

Address
6th Floor
322 High Holborn
London
WC1V 7PB
VAT ID no VAT ID available
Company No. 00665020 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 July 1960
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charter Consolidated Limited Status: Active Notified: 06/04/2016 Companies House Number: 00831757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Pryor, Daniel Alexis London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, Guy London Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Charter Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00493142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central Mining & Investment Corporation Limited(THE) Status: Ceased Notified: 17/12/2018 Ceased: 17/12/2018 Companies House Number: 00084511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exelvia Investments Limited Status: Ceased Notified: 17/12/2018 Ceased: 17/12/2018 Companies House Number: 01354826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors