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Ceona Holding Ltd

Ceona Holding Ltd is an active company incorporated on 7 March 2013 with the registered office located in . Ceona Holding Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031392
Overseas company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ceona Holding Ltd
Contact
Address
Redwood House
St. Julian'S Avenue
St Peter Port
Guernsey
GY1 1WA
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Johan Rasmussen
Director • General Counsel • Norwegian • Lives in UK • Born in Feb 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceona Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Oig Giant I Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Oig Giant Ii Pte. Ltd
Mr Johan Rasmussen is a mutual person.
Active
Ceona Services (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Chartering (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Contracting (UK) Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Ship 1 Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
Ceona Investments Limited
Mr Johan Rasmussen is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 3 Mar ⟶ 31 Dec 2013
Traded for 10 months
Cash in Bank
£178K
Turnover
Unreported
Employees
Unreported
Total Assets
£215.17M
Total Liabilities
-£248K
Net Assets
£214.92M
Debt Ratio (%)
0%
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Latest Activity
Mike Erik Ebeling Resigned
4 Years Ago on 25 Sep 2020
Stuart Ian Cameron Resigned
9 Years Ago on 25 Sep 2015
Mark Alfred Preece Resigned
9 Years Ago on 25 Sep 2015
John Smith Resigned
10 Years Ago on 19 Jul 2015
Stephen John Preston Resigned
10 Years Ago on 11 Jun 2015
Full Accounts Submitted
11 Years Ago on 29 Aug 2014
Stuart Jackson Resigned
11 Years Ago on 11 Nov 2013
Accounting Period Shortened
12 Years Ago on 20 Aug 2013
Mr Mark Alfred Preece Appointed
12 Years Ago on 13 Jun 2013
UK Establishment Registered
12 Years Ago on 13 Jun 2013
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Documents
Termination of appointment of Mike Erik Ebeling as a director on 25 September 2020
Submitted on 27 Nov 2020
Termination of appointment of Mark Alfred Preece as a director on 25 September 2015
Submitted on 5 Nov 2015
Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015
Submitted on 5 Nov 2015
Insolvency proceedings against an overseas company
Submitted on 20 Oct 2015
Appointment of Mr Mark Alfred Preece as a director on 13 June 2013
Submitted on 11 Aug 2015
Termination of appointment of John Smith as a director on 19 July 2015
Submitted on 11 Aug 2015
Termination of appointment of Stephen John Preston as a director on 11 June 2015
Submitted on 22 Jun 2015
Submitted on 16 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 29 Aug 2014
Termination of appointment of Stuart Jackson as a director
Submitted on 11 Nov 2013
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Repayment History
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