CERVELLO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CERVELLO HOLDING LIMITED
COMPANY NUMBER
09879231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2015
(9 years and 1 months old)
WEBSITE
mycervello.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 02036270941
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERVELLO INC | N/A | N/A |
| CERVELLO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CERVELLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 03/09/2024 | Geir Olsen (924842434) has left the board |
Credit Risk Overview
Want to learn more about CERVELLO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERVELLO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERVELLO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/11/2015 - 29/01/2019 (3 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERVELLO INC | N/A | N/A |
| CERVELLO HOLDING LIMITED | Active - Accounts Filed | View Report |
| CERVELLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 03/09/2024 | Geir Olsen (924842434) has left the board |
| 03/09/2024 | New Board Member Richard Philip Forrest (914697759) Appointed |
| 18/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Geir Olsen (924842434) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Martin Denman (925488955) Appointed |
| 14/02/2019 | Martin Denman (925497340) has left the board |
| 12/02/2019 | Marc Hochman (925496534) has left the board |
| 12/02/2019 | New Board Member Marc Hochman (925488669) Appointed |
| 07/02/2019 | New Board Member Grir Olsen (925497369) Appointed |
| 07/02/2019 | New Board Member Martin Denman (925497340) Appointed |
| 06/02/2019 | James Leavitt (918732056) has left the board |
| 06/02/2019 | Scot MacGillivray (918732055) has left the board |
| 06/02/2019 | Peter Graham (918732054) has left the board |
| 06/02/2019 | Christopher Philip Boulanger (918732053) has left the board |
| 06/02/2019 | New Board Member Marc Hochman (925496534) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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