Cenos Holdco Ltd
Company Profile
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MediumCenos Holdco Ltd
sc718422•Private Limited With Share Capital
C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, EH12EN
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Incorporated
27/12/2021
Company Age
4 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cenos Holdco Ltd (sc718422) is a private limited with share capital incorporated on 27/12/2021 (4 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/12/2021
EH12EN
Financial Overview
Total Assets
£31.74M
Liabilities
£4.67M
Net Assets
£27.07M
Cash
£7.04M
Key Metrics
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Resolution
Category:Resolution
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Resolution
Category:Resolution
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Resolution
Category:Resolution
Date:30-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Resolution
Category:Resolution
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Incorporation Company
Category:Incorporation
Date:27-12-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
12 Alva Street, Edinburgh, EH24QGRegistered
12 Alva Street, Edinburgh, Midlothian, EH24QG
C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, Midlothian Eh1 2En, EH12ENRegistered
C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, Midlothian Eh1 2En, EH12ENRegistered
12 Alva Street, Edinburgh, EH24QGRegistered
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Contact
C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, EH12EN