Celine Group Holdings Limited. net worth, address, company information. Free

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Celine Group Holdings Limited (number 03430071) is a private limited company incorporated on 1997-09-01. This company can be found at Second Floor, 110 Cannon Street, London EC4N 6EU. Having undergone a change in 2019-07-02, the previous name this business utilized was Debenhams Group Holdings Limited. Celine Group Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Celine Group Holdings Limited
Number	03430071
Date of Incorporation:	1997-09-01
End of financial year:	31 August
Address:	Second Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Jeffrey H. (appointed on 22 May 2020). The Companies House lists 2 persons of significant control, namely: Celine Uk Newco 1 Limited can be reached at Oxford Street, W1C 1JG London. This corporate PSC owns over 3/4 of shares,. Debenhams Plc can be reached at Brock Street, Regent's Place, NW1 3FG London. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Celine Uk Newco 1 Limited

9 April 2019

Address	334-348 Oxford Street, London, W1C 1JG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11899940
Nature of control:	75,01-100% shares

Debenhams Plc

6 April 2016 - 9 April 2019

Address	10 Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5448421
Nature of control:	75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2018/09/01 filed on: 5th, June 2019 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2018/09/01 filed on: 5th, June 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/09/02 filed on: 22nd, January 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2016/09/03 filed on: 17th, January 2017 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 37212111.00 GBP is the capital in company's statement on 2016/06/29 capital
(AA) Full accounts for the period ending 2015/08/29 filed on: 23rd, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/28 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/08/30 filed on: 18th, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/28 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/08/31 filed on: 4th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/28 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/09/01 filed on: 9th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/28 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/09/03 filed on: 29th, December 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/28 filed on: 28th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/08/28 filed on: 31st, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/28 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/08/29 filed on: 18th, January 2010 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/08/30 filed on: 19th, January 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/09/01 filed on: 5th, February 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2007/09/01 filed on: 5th, February 2008 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/08/07 annual return
(363s) Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/08/07 annual return
(AA) Full accounts for the period ending 2006/09/02 filed on: 4th, May 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/09/02 filed on: 4th, May 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/09/03 filed on: 16th, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/09/03 filed on: 16th, November 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 14/07/05; Location of register of members address changed annual return
(363s) Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 14/07/05; Location of register of members address changed annual return
(AA) Full accounts for the period ending 2004/08/28 filed on: 18th, February 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2004/08/28 filed on: 18th, February 2005 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/08/30 filed on: 16th, December 2003 \| accounts	Free Download (57 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/08/30 filed on: 16th, December 2003 \| accounts	Free Download (57 pages)
(363a) Annual return drawn up to 2003/07/30 with complete member list filed on: 30th, July 2003 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 2003/07/30 with complete member list filed on: 30th, July 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 3rd, January 2003 \| accounts	Free Download (52 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 3rd, January 2003 \| accounts	Free Download (52 pages)
(363a) Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/09/01 filed on: 10th, December 2001 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/09/01 filed on: 10th, December 2001 \| accounts	Free Download (59 pages)
(363a) Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/08/26 filed on: 18th, December 2000 \| accounts	Free Download (30 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/08/26 filed on: 18th, December 2000 \| accounts	Free Download (30 pages)
(363a) Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000 \| annual return	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/08/28 filed on: 26th, November 1999 \| accounts	Free Download (59 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/08/28 filed on: 26th, November 1999 \| accounts	Free Download (59 pages)
(363a) Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999 \| annual return	Free Download (16 pages)
(363a) Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999 \| annual return	Free Download (16 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/08/29 filed on: 3rd, February 1999 \| accounts	Free Download (63 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/08/29 filed on: 3rd, February 1999 \| accounts	Free Download (63 pages)
(363a) Annual return drawn up to 1998/07/15 with complete member list filed on: 15th, July 1998 \| annual return	Free Download (16 pages)
(363a) Annual return drawn up to 1998/07/15 with complete member list filed on: 15th, July 1998 \| annual return	Free Download (16 pages)
(225) Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 19th, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 19th, September 1997 \| accounts	Free Download (1 page)

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