Ceuta Holdings Limited
- Company number
- 08528478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2013
- Nature of business
- Activities of head offices
- Corporate group
- Iqvia Ies European Holdings (12 companies)
Registered office
Previous names
- Mensola Co 134 Limited (until 20 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEELEY, Debbie | Director | 1 Jul 2026 | |
| SHEPPARD, Timothy Peter | Director | 4 Apr 2025 | |
| BERKSHIRE, James Grant | Director | 4 Apr 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 1 May 2024 | |
| TEMPLEMAN, Adam | Director | 7 Feb 2025 | 2 Jul 2026 |
| JOHNS, Susanne Gail | Director | 1 May 2024 | 1 Jul 2026 |
| CUMISKEY, Donal | Director | 1 May 2024 | 4 Apr 2025 |
| PITALE, Prasanna Nagnath | Director | 1 May 2024 | 7 Feb 2025 |
| SKINNER, Charles David | Secretary | 27 Apr 2023 | 1 May 2024 |
| SKINNER, Charles David | Director | 27 Apr 2023 | 1 May 2024 |
| WRIGHT, David John | Director | 6 Feb 2023 | 1 May 2024 |
| HILLE, Craig Michael | Director | 15 Jun 2013 | 1 May 2024 |
| SHULMAN, John David | Director | 15 Jun 2013 | 1 May 2024 |
| BESSANT, Edwin Charles | Director | 3 Jun 2013 | 1 May 2024 |
| D'ABREO, Annette Zita | Director | 3 Jun 2013 | 1 May 2024 |
| YATES, Michael Brian | Director | 19 Oct 2022 | 8 Dec 2023 |
| KAYE, Dean Andrew | Director | 28 Apr 2023 | 10 Nov 2023 |
| KLEINMAN, Darrin Andrew | Director | 18 Jan 2016 | 28 Apr 2023 |
| HESTER, Robert Edward | Director | 25 Jul 2018 | 14 Mar 2023 |
| HESTER, Robert Edward | Secretary | 25 Jul 2018 | 14 Mar 2023 |
| SKINNER, Charles David | Director | 4 Jun 2015 | 31 Mar 2018 |
| SKINNER, Charles David | Secretary | 4 Jun 2015 | 31 Mar 2018 |
| DORNIER, Tanya Lynn | Director | 25 Mar 2014 | 12 Jan 2016 |
| KING, Moses Sonny | Director | 25 Mar 2014 | 12 Jan 2016 |
| SHERRY, Margaret Yvonne | Secretary | 3 Jun 2013 | 4 Jun 2015 |
| SHERRY, Margaret Yvonne | Director | 3 Jun 2013 | 4 Jun 2015 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 14 May 2013 | 3 Jun 2013 |
| ALLIN, Jeremy Michael | Director | 14 May 2013 | 3 Jun 2013 |
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate-Director | 14 May 2013 | 3 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iqvia Ies European Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| Iqvia Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | 15 May 2025 |
| Mr Edwin Charles Bessant | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2024 |
| Juggernaut Capital Partners Ii Lp | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £23,571,000 | £7,592,000 | 50 |
| 31 Mar 2023 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Ceuta Holdings Limited → Iqvia Ies European Holdings
Controls
- 1hq Limited (02781951)
- Bridgethorne Limited (03353177)
- Ceuta Healthcare Limited (02974951)
- Ceuta International Limited (07369890)
- Click Consult Limited (04798223)
- Iqvia Holdings UK Ii Ltd (17493848)
Directors’ other companies
- BERKSHIRE, James Grant - Director at Iqvia Rds UK Holdings Ltd
- BERKSHIRE, James Grant - Director at Iqvia World Publications Ltd
- BERKSHIRE, James Grant - Director at Iqvia Finance Ltd
- BERKSHIRE, James Grant - Director at 1hq Limited
- BERKSHIRE, James Grant - Director at Reverba Global UK Ltd
- BERKSHIRE, James Grant - Director at Iqvia Holdings UK Ii Ltd
- BERKSHIRE, James Grant - Director at Iqvia Solutions Hq Ltd
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 2 Limited
Companies at the same address
- 1hq Limited (02781951)
- Apira Limited (03383428)
- Bridgethorne Limited (03353177)
- Cenduit Limited (04140495)
- Ceuta Healthcare Limited (02974951)
- Ceuta International Limited (07369890)
- CFS Clinical UK Limited (08277072)
- Click Consult Limited (04798223)
- Clinical Lab Minority Shareholder Limited (09648712)
- Clintec International Ltd (03307476)