OpenRegistry

CIECHAN HOLDINGS LTD

Active
11832651·incorporated 2019-02-18

CIECHAN HOLDINGS LTD is an active UK private limited company, incorporated on 18 February 2019 at Companies House (number 11832651; OpenRegistry canonical ID GB-11832651-ciechan-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-18
Registered Address
349A CHIGWELL ROAD, WOODFORD GREEN, IG8 8PE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CIECHAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Pawel Ciechan born 1982 resident in United Kingdom, Polish national. Notified 2019-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Ciechan born 1988 resident in United Kingdom, Polish national. Notified 2019-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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