CELINE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CELINE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CELINE GROUP HOLDINGS LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03430071. The accounts status is FULL and accounts are next due on 31/08/2020.

CELINE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

SECOND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
DEBENHAMS GROUP HOLDINGS LIMITED (until 02/07/2019)
DEBENHAMS LIMITED (until 18/04/2006)

Confirmation Statements

Last Statement Next Statement Due
22/07/2019 02/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-05-22 CURRENT
GUIDO PADOVANO Jan 1956 Italian Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
MR MICHAEL JOHN TODKILL SHARP Mar 1957 British Director 1999-03-11 UNTIL 2016-06-24 RESIGNED
JULIE AMANDA ROBERTS Mar 1972 British Director 1997-09-01 UNTIL 1997-11-27 RESIGNED
EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 1997-11-27 UNTIL 2003-12-10 RESIGNED
MR CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 1997-12-05 UNTIL 2003-12-04 RESIGNED
MR MATTHEW GEORGE SMITH Sep 1971 British Director 2015-01-26 UNTIL 2018-08-31 RESIGNED
NIGEL BRIAN PALMER Jun 1959 British Director 2002-01-01 UNTIL 2011-09-30 RESIGNED
JEREMY ARTHUR PARR Feb 1962 Director 1997-09-01 UNTIL 1997-11-27 RESIGNED
MS NICOLA KINNAIRD Apr 1964 British Director 2019-04-11 UNTIL 2020-04-08 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2003-12-04 UNTIL 2010-03-31 RESIGNED
MS RACHEL CLAIRE ELIZABETH OSBORNE Mar 1965 British Director 2019-02-08 UNTIL 2019-10-07 RESIGNED
PETER JACK JARVIS Jul 1941 British Director 1997-12-05 UNTIL 2003-12-04 RESIGNED
GUIDO PADOVANO Jan 1956 Italian Director 2003-12-04 UNTIL 2004-02-27 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 1998-01-05 UNTIL 1999-12-12 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Secretary 1997-11-27 UNTIL 1998-01-05 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Secretary 1999-12-12 UNTIL 2000-02-21 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Secretary 2000-02-21 UNTIL 2007-10-15 RESIGNED
MRS SALLY HOPWOOD Secretary 2019-12-13 UNTIL 2020-06-24 RESIGNED
ROSALYNDE HARRISON Secretary 2018-09-07 UNTIL 2019-01-04 RESIGNED
MR PAUL REX EARDLEY Sep 1960 British Secretary 2007-10-15 UNTIL 2019-04-26 RESIGNED
ALICE ANN DARWALL Secretary 2019-04-29 UNTIL 2019-12-13 RESIGNED
JULIE AMANDA ROBERTS Mar 1972 British Secretary 1997-09-01 UNTIL 1997-11-27 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 1998-04-20 UNTIL 2003-12-04 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2012-01-10 UNTIL 2014-01-02 RESIGNED
MR MIKE HAZELL Jun 1973 British Director 2019-10-03 UNTIL 2020-05-22 RESIGNED
JANE HEATHER RUTH GUILLAUME Sep 1958 British Director 1997-11-27 UNTIL 2004-04-30 RESIGNED
TERENCE ANTHONY GREEN Oct 1951 British Director 1997-11-27 UNTIL 2000-09-13 RESIGNED
RAMZI GEDEON Jun 1973 British Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
JONATHAN PHILIP FEUER Jul 1962 British Director 2003-12-04 UNTIL 2004-02-27 RESIGNED
JONATHAN PHILIP FEUER Jul 1962 British Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
MR ROBERT DAVID HILL May 1972 British Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
BELINDA JANE EARL Dec 1961 British Director 1999-03-11 UNTIL 2003-12-10 RESIGNED
PHILLIPE MARINOS COSTELETOS Jun 1965 Greek Director 2003-12-04 UNTIL 2004-02-27 RESIGNED
PHILLIPE MARINOS COSTELETOS Jun 1965 Greek Director 2006-04-03 UNTIL 2006-07-24 RESIGNED
NIKKI ZAMBLERA Apr 1960 British Director 2004-06-08 UNTIL 2013-08-31 RESIGNED
MR SERGIO RODRIGUEZ BUCHER Nov 1963 Spanish Director 2017-10-20 UNTIL 2019-04-18 RESIGNED
MR MICHAEL ROBERT GORDON BAULK Oct 1943 British Director 1998-02-19 UNTIL 2003-12-04 RESIGNED
MR DAVID ADAMS Nov 1954 British Director 2019-03-22 UNTIL 2020-04-08 RESIGNED
MR TERENCE DUDDY Apr 1956 British Director 2019-03-22 UNTIL 2019-09-06 RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director 1997-12-05 UNTIL 1998-07-31 RESIGNED
SUZANNE HARLOW Jul 1966 British Director 2014-01-02 UNTIL 2017-10-20 RESIGNED
PETER THOMAS KAURSLAND Jun 1943 British Director 1997-11-27 UNTIL 2002-02-01 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2003-12-04 UNTIL 2012-01-10 RESIGNED
STEFAAN VANSTEENKISTE Apr 1964 Belgian Director 2019-11-13 UNTIL 2020-05-22 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2003-12-04 UNTIL 2011-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celine Uk Newco 1 Limited 2019-04-09 London   Ownership of shares 75 to 100 percent
Debenhams Plc 2016-04-06 - 2019-04-09 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPARTMENT STORES REALISATIONS LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
F.W. FARNSWORTH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CGL REALISATIONS LIMITED BIRMINGHAM ... FULL 47540 - Retail sale of electrical household appliances in specialised stores
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED LONDON In... FULL 41100 - Development of building projects
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BIOME TECHNOLOGIES PLC SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
KESA SOURCING LIMITED READING ENGLAND Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
KESA INTERNATIONAL LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DEBENHAMS CARD HANDLING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
KESA HOLDINGS LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
DEBENHAMS FINANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BARONESS RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEBENHAMS PLC MANCHESTER ... GROUP 70100 - Activities of head offices
JERIMAIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON DODGE FORENSIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
PROSPERUS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROSPERUS NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUDDLE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BRIDGESHIELD ASSET MANAGEMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
FRP ADVISORY TRADING LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
FRP ADVISORY GROUP PLC LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SYSTEMA NOVA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEISTER HOLDING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FRP ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied