Introduction
Watch Company
C
CEI 8 PR HOLDCO LIMITED
CEI 8 PR HOLDCO LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEI 8 PR HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12458627
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington, WA1 1RL,
Previous Addresses
1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom
From: 12 February 2020To: 16 October 2020
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BERTAGNA, Dario
ActiveIbis Court, WarringtonWA1 1RL
Born May 1984
Director
Appointed 12 Feb 2020
BERTAGNA, Dario
Ibis Court, WarringtonWA1 1RL
Born May 1984
Director
12 Feb 2020
Active
BRIOLA, Gintare
ActiveIbis Court, WarringtonWA1 1RL
Born August 1985
Director
Appointed 01 May 2022
BRIOLA, Gintare
Ibis Court, WarringtonWA1 1RL
Born August 1985
Director
01 May 2022
Active
HUGHES, Paul Kevin
ActiveIbis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 02 Oct 2025
HUGHES, Paul Kevin
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
02 Oct 2025
Active
USHER, Kirsty Louise
ActiveIbis Court, WarringtonWA1 1RL
Born May 1975
Director
Appointed 12 Feb 2020
USHER, Kirsty Louise
Ibis Court, WarringtonWA1 1RL
Born May 1975
Director
12 Feb 2020
Active
VOVARD, Emiliano
ActiveIbis Court, WarringtonWA1 1RL
Born May 1988
Director
Appointed 02 Oct 2025
VOVARD, Emiliano
Ibis Court, WarringtonWA1 1RL
Born May 1988
Director
02 Oct 2025
Active
COLES, Barnaby Alistair
ResignedIbis Court, WarringtonWA1 1RL
Born December 1984
Director
Appointed 12 Feb 2020
Resigned 17 Jul 2023
COLES, Barnaby Alistair
Ibis Court, WarringtonWA1 1RL
Born December 1984
Director
12 Feb 2020
Resigned 17 Jul 2023
Resigned
DI DIO, Christian
ResignedIbis Court, WarringtonWA1 1RL
Born September 1975
Director
Appointed 28 Jul 2020
Resigned 03 May 2022
DI DIO, Christian
Ibis Court, WarringtonWA1 1RL
Born September 1975
Director
28 Jul 2020
Resigned 03 May 2022
Resigned
DOWN, Helen Ruth
ResignedIbis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 17 Jul 2023
Resigned 02 Oct 2025
DOWN, Helen Ruth
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
17 Jul 2023
Resigned 02 Oct 2025
Resigned
EAVES, Simon Richard
ResignedIbis Court, WarringtonWA1 1RL
Born July 1967
Director
Appointed 12 Feb 2020
Resigned 17 May 2023
EAVES, Simon Richard
Ibis Court, WarringtonWA1 1RL
Born July 1967
Director
12 Feb 2020
Resigned 17 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cei9 Uk Limited
ActiveCentre Park, WarringtonWA1 1RL
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 Nov 2020
Cei 8 Uk Ltd
ActiveCentre Park, WarringtonWA1 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2020
Cei 8 Uk Ltd
Centre Park, WarringtonWA1 1RL
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
12 Feb 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
27 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2021
27 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2021
15 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2021
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2020