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Ceverine Holdings Limited (Companies House Registration Number 12469651) is a private limited company established on 2020-02-18 in United Kingdom. This enterprise has its registered office at 8 Shepherd Market, London W1J 7JY. Having undergone a change in 2023-10-06, the previous name the company used was Ceverine (Uk) Limited. Ceverine Holdings Limited is operating under Standard Industrial Classification code: 82911 that means "activities of collection agencies".

Company details

Name Ceverine Holdings Limited
Number 12469651
Date of Incorporation: 2020/02/18
End of financial year: 31 October
Address: 8 Shepherd Market, London, W1J 7JY
SIC code: 82911 - Activities of collection agencies

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Bernard P. (appointed on 09 October 2023), Mehmet A. (appointment date: 18 February 2020). The official register reports 3 persons of significant control, namely: Bernard P. has 1/2 or less of shares, 1/2 or less of voting rights, Mehmet A. has 1/2 or less of shares, 1/2 or less of voting rights, Alpar K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bernard P.
13 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mehmet A.
1 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Alpar K.
11 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates November 29, 2023
filed on: 7th, December 2023 | confirmation statement 		Free Download (8 pages)

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