Cella Spain Holdco Limited
Company Profile
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SmallCella Spain Holdco Limited
13489032•Private Limited With Share Capital
10Th Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
01/07/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Cella Spain Holdco Limited (13489032) is a private limited with share capital incorporated on 01/07/2021 (4 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/07/2021
EC4N6EU
Financial Overview
Total Assets
£3.01M
Liabilities
£2.2K
Net Assets
£3.01M
Cash
£6.7K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
33
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Legacy
Category:Capital
Date:30-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:25-03-2024
Legacy
Category:Insolvency
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2022
Incorporation Company
Category:Incorporation
Date:01-07-2021
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
50 Grosvenor Hill, London, W1K3QT
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Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU