Introduction
Watch Company
C
CERES INVESTMENT HOLDINGS LIMITED
CERES INVESTMENT HOLDINGS LIMITED is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CERES INVESTMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14445971
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 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 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
5th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEKHOR, Alan Richard
ActiveMillbank Tower, LondonSW1P 4QP
Born March 1960
Director
Appointed 27 Oct 2022
BEKHOR, Alan Richard
Millbank Tower, LondonSW1P 4QP
Born March 1960
Director
27 Oct 2022
Active
BEKHOR, Joseph Anthony
ActiveMillbank Tower, LondonSW1P 4QP
Born March 1988
Director
Appointed 27 Oct 2022
BEKHOR, Joseph Anthony
Millbank Tower, LondonSW1P 4QP
Born March 1988
Director
27 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Richard Bekhor
CeasedMillbank Tower, LondonSW1P 4QP
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Ceased 20 Nov 2025
Mr Alan Richard Bekhor
Millbank Tower, LondonSW1P 4QP
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2022
Ceased 20 Nov 2025
Ceased
Mr Joseph Anthony Bekhor
ActiveMillbank Tower, LondonSW1P 4QP
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Mr Joseph Anthony Bekhor
Millbank Tower, LondonSW1P 4QP
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
17
Description
Type
Date Filed
Document
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 September 2025
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2023