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Nom

Ceacca Holdings Limited
Adresse
5 - 6 Scala Court
Leeds
LS10 1JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13841601 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dyson, Andrew John Status: Active Notified: 06/05/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nixey, Colin Donald Status: Active Notified: 06/05/2022 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibson, Colin Status: Ceased Notified: 11/01/2022 Ceased: 06/05/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dyson, Andrew John Leeds, England Status: Active Notified: 06/05/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elam, Helen Leeds, England Status: Active Notified: 20/01/2023 Date of Birth: 01/1970 Occupation: Operation Director Role: Director Country of Residence: England Nationality: British
    Etchells, Colin Leeds, England Status: Active Notified: 06/05/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Colin Leeds, England Status: Active Notified: 11/01/2022 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Moores, Elliott Leeds, England Status: Active Notified: 06/05/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nixey, Colin Donald Leeds, England Status: Active Notified: 06/05/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pickard, Ann Louise Leeds, England Status: Active Notified: 06/05/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moores, Elliott, Mr. Leeds, England Status: Ceased Notified: 06/05/2022 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sparq Live Limited Status: Active Notified: 06/05/2022 Companies House Number: 11383616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •