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Ceuta Holdings Limited

Ceuta Holdings Limited is an active company incorporated on 14 May 2013 with the registered office located in Reading, Berkshire. Ceuta Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08528478
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was , Hill House 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
Telephone
08442436661
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Jan 1971
Director • SVP Global Consumer Health & Medtech • British • Lives in England • Born in Sep 1967
Director • Vice President, Business Management • British • Lives in UK • Born in Jun 1973
Director • Global HR Lead • British • Lives in UK • Born in Oct 1970
Director • Management Executive • Irish • Lives in Ireland • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
1HQ Limited
Donal Cumiskey, JTC (UK) Limited, and 5 more are mutual people.
Active
Ceuta Healthcare Limited
Donal Cumiskey, JTC (UK) Limited, and 5 more are mutual people.
Active
Bridgethorne Limited
Donal Cumiskey, JTC (UK) Limited, and 3 more are mutual people.
Active
Gen-Pharma (UK) Limited
Donal Cumiskey, JTC (UK) Limited, and 3 more are mutual people.
Active
Click Consult Limited
Donal Cumiskey, JTC (UK) Limited, and 3 more are mutual people.
Active
Ceuta International Limited
Donal Cumiskey, JTC (UK) Limited, and 3 more are mutual people.
Active
Pharma Strategy Group Limited
James Grant Berkshire, Timothy Peter Sheppard, and 1 more are mutual people.
Active
Iqvia World Publications Ltd
James Grant Berkshire, Timothy Peter Sheppard, and 1 more are mutual people.
Active
Brands
Ceuta Group
Ceuta Group is a brand management company that specializes in building and managing brands across various markets, with a focus on health and wellness.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£591K
Decreased by £7M (-92%)
Turnover
£131K
Decreased by £86.33M (-100%)
Employees
43
Decreased by 299 (-87%)
Total Assets
£31.23M
Decreased by £39.54M (-56%)
Total Liabilities
-£1.78M
Decreased by £47.18M (-96%)
Net Assets
£29.45M
Increased by £7.64M (+35%)
Debt Ratio (%)
6%
Decreased by 63.48% (-92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
3 Months Ago on 19 May 2025
Iqvia Ies European Holdings (PSC) Appointed
3 Months Ago on 15 May 2025
Iqvia Ltd. (PSC) Resigned
3 Months Ago on 15 May 2025
Mr Timothy Peter Sheppard Appointed
5 Months Ago on 4 Apr 2025
Donal Cumiskey Resigned
5 Months Ago on 4 Apr 2025
Mr James Grant Berkshire Appointed
5 Months Ago on 4 Apr 2025
Mr Adam Templeman Appointed
7 Months Ago on 7 Feb 2025
Prasanna Nagnath Pitale Resigned
7 Months Ago on 7 Feb 2025
Mr Donal Cumiskey Details Changed
9 Months Ago on 8 Dec 2024
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Documents
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 19 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 22 May 2025
Cessation of Iqvia Ltd. as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Notification of Iqvia Ies European Holdings as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Appointment of Mr James Grant Berkshire as a director on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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