OpenCompanies

Cellini Holdings Limited

Company number
06433109
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Cellini Capital Limited (2 companies)

Registered office

4 Rose Crescent
Cambridge
CB2 3LL

Control

NameNature of controlNotifiedCeased
Mr Antonio Denunzio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Oct 2020
Mr Howard Lewis Carter-Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Oct 2020
Mr Peter John Hering Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Oct 2020
Cellini Capital Limited Ownership Of Shares 75 To 100 Percent 20 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £1,212,031 £38,126 4
31 Mar 2023 £1,062,428 £33,542 4
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Cellini Holdings Limited → Cellini Capital Limited

Controls

Data