Introduction
Watch Company
C
CIRIELLO FENNELL HOLDINGS LTD
CIRIELLO FENNELL HOLDINGS LTD is an active company incorporated on 3 October 2022 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIRIELLO FENNELL HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14392658
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
141 Englishcombe Lane Bath, BA2 2EL,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FENNELL, Zac Steven
ActiveBathBA1 2QZ
Born April 1983
Director
Appointed 03 Oct 2022
FENNELL, Zac Steven
BathBA1 2QZ
Born April 1983
Director
03 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rose Fennell
ActiveBathBA1 2QZ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2023
Ms Rose Fennell
BathBA1 2QZ
Born September 1958
Ownership of shares 25 to 50 percent
02 Jan 2023
Active
Mr Zac Steven Fennell
ActiveBathBA1 2QZ
Born April 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Mr Zac Steven Fennell
BathBA1 2QZ
Born April 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Oct 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022