# Cellini Holdings Limited

## Details

- **Company number:** [06433109](https://find-and-update.company-information.service.gov.uk/company/06433109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2007
- **Registered office:** 4 ROSE CRESCENT, CAMBRIDGE, CB2 3LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cellini Capital Limited](/group/53598) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Cellini Holdings Limited → [Cellini Capital Limited](/company/12330779)



## Controls

- [Cellini (Pearls) Limited](/company/01675371) (01675371)