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 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
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 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 |