This company is commonly known as Cetix Uk Holdings Limited. The company was founded 27 years ago and was given the registration number 03220770. The firm's registered office is in ROTHERHAM. You can find them at C/o Cetix Limited, Sycamore Road, Rotherham, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CETIX UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03220770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cetix Limited, Sycamore Road, Rotherham, South Yorkshire, S65 1EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 10 February 2012 | Active |
| Stålhaugen 5, Ulsteinvik, Norway, 6067 | Director | 01 April 2017 | Active |
| Sherilee House Bridge Hill, Belper, DE56 2BY | Secretary | 06 November 1996 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 04 July 1996 | Active |
| 5 St Michaels Court, St Michaels Lane, Derby, DE1 3JH | Secretary | 17 July 1996 | Active |
| C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 13 September 2006 | Active |
| Boekelunden 7b, 4018 Stavanger, Norway, FOREIGN | Director | 13 September 2006 | Active |
| Sherilee House Bridge Hill, Belper, DE56 2BY | Director | 06 November 1996 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 04 July 1996 | Active |
| Victoria Cottage Chapelfield Lane, Thorpe Hesley, Rotherham, S61 2RN | Director | 06 November 1996 | Active |
| Sandalsloen 31, 4022 Stavanger, Norway, FOREIGN | Director | 13 September 2006 | Active |
| Kong Carls Gate 43, 4010 Stavanger, Norway, FOREIGN | Director | 13 September 2006 | Active |
| 5 Saint Michaels Court, Saint Michaels Lane, Derby, DE1 3JH | Director | 17 July 1996 | Active |
| Ovre Stokkavei 59c, Stavanger, Norway, | Director | 18 December 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Change of name | Certificate change of name company. | Download |
| 2023-11-03 | Capital | Capital allotment shares. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-04-10 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Officers | Appoint person director company with name date. | Download |
| 2017-02-11 | Auditors | Auditors resignation company. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type group. | Download |
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