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Jméno	Ceuta Holdings Limited
Adresa	Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company No.	08528478 Show on Companies House
Previous Names	Mensola CO 134 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Berkshire, James Grant Reading, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Vice President, Business Management Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Susanne Gail Reading, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Offering Director Role: Director Country of Residence: England Nationality: British

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Sheppard, Timothy Peter Reading, United Kingdom Status: Active Notified: 04/04/2025 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Templeman, Adam Reading, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Global Hr Lead Role: Director Country of Residence: United Kingdom Nationality: British

Bessant, Edwin Charles Bournemouth, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 01/05/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cumiskey, Donal Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 04/04/2025 Occupation: Management Executive Role: Director Country of Residence: Ireland Nationality: Irish

D'Abreo, Annette Zita Bournemouth, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 01/05/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hester, Robert Edward Bournemouth Status: Ceased Notified: 25/07/2018 Ceased: 14/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hille, Craig Michael Bournemouth, United Kingdom Status: Ceased Notified: 15/06/2013 Ceased: 01/05/2024 Date of Birth: 11/1974 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Kaye, Dean Andrew Bournemouth Status: Ceased Notified: 28/04/2023 Ceased: 10/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British

Pitale, Prasanna Nagnath Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 07/02/2025 Occupation: Svp Global Consumer Health & Medtech Role: Director Country of Residence: England Nationality: British

Shulman, John David Bournemouth, United Kingdom Status: Ceased Notified: 15/06/2013 Ceased: 01/05/2024 Date of Birth: 02/1963 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Skinner, Charles David Bournemouth Status: Ceased Notified: 27/04/2023 Ceased: 01/05/2024 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Skinner, Charles David Bournemouth Status: Ceased Notified: 27/04/2023 Ceased: 01/05/2024 Role: Secretary

Wright, David John Bournemouth Status: Ceased Notified: 06/02/2023 Ceased: 01/05/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Michael Brian Bournemouth Status: Ceased Notified: 19/10/2022 Ceased: 08/12/2023 Date of Birth: 04/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Ceuta Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (17)

Companies Controlled by This Company (10)