Ceuta Holdings Limited
Company Profile
live
MicroCeuta Holdings Limited
08528478•Private Limited With Share Capital
3 Forbury Place 23 Forbury Road, Reading, RG13JH
Get Full Access
Incorporated
14/05/2013
Company Age
12 years
Directors
6
Employees
43
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ceuta Holdings Limited (08528478) is a private limited with share capital incorporated on 14/05/2013 (12 years old) and registered in reading, RG13JH. The company operates under SIC code 70100 and is classified as Micro.
At ceuta group our vision is to be the world’s best end to end outsourcing company for health and wellness brands. over our 30-year history we have nurtured and grown our clients brands as if they were our own. we believe it is this dedication to our clients, their customers and ultimately to the co...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/05/2013
RG13JH
43 employees
Financial Overview
Total Assets
£31.23M
Liabilities
£1.78M
Net Assets
£29.45M
Turnover
£131.0K
Cash
£591.0K
Key Metrics
43
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Resolution
Category:Resolution
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Capital Cancellation Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2020
Capital Cancellation Shares
Category:Capital
Date:11-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Capital Cancellation Shares
Category:Capital
Date:10-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Capital Cancellation Shares
Category:Capital
Date:06-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
41 Richmond Hill, Bournemouth, Dorset, BH26HS
3 Forbury Place 23 Forbury Road, Reading, RG13JHRegistered
Related Companies
10
1hq limited
live
iqvia finance ltd.live
iqvia solutions global holdings uk ltd.live
iqvia ies overseas holdings limitedlive
iqvia solutions finance uk i ltd.live
iqvia rds holdingslive
ims health networks limitedlive
pharma strategy group limitedlive
interface clinical services ltdlive
iqvia solutions hq ltd.live
Contact
08442436661business@ceutagroup.cominfo@ceutagroup.comireland@ceutagroup.compr@ceutagroup.comtalent@ceutagroup.comceutagroup.com
3 Forbury Place 23 Forbury Road, Reading, RG13JH