Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ceuta Holdings Limited
- Incorporated
- 14 May 2013 (13 years)
- Previously known as
- Mensola Co 134 Limited (until 20 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 Forbury Place23 Forbury RoadReadingRG1 3JH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born November 1979
Director · Appointed 4 April 2025
British
Born June 1973 (53)
Director · Appointed 4 April 2025
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 May 2024
Officer history (25 former)
2 July 2026
1 July 2026
1 July 2026
4 April 2025
4 April 2025
4 April 2025
7 February 2025
7 February 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
Resigned Skinner, Charles David as Secretary
1 May 2024
8 December 2023
10 November 2023
28 April 2023
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
27 April 2023
Appointed Skinner, Charles David as Secretary
27 April 2023
14 March 2023
14 March 2023
Resigned Hester, Robert Edward as Secretary
6 February 2023
19 October 2022
25 July 2018
25 July 2018
Appointed Hester, Robert Edward as Secretary
31 March 2018
Resigned Skinner, Charles David as Secretary
31 March 2018
18 January 2016
Appointed Kleinman, Darrin Andrew as Director
12 January 2016
12 January 2016
Resigned Dornier, Tanya Lynn as Director
4 June 2015
Appointed Skinner, Charles David as Secretary
4 June 2015
4 June 2015
4 June 2015
Resigned Sherry, Margaret Yvonne as Secretary
25 March 2014
Appointed Dornier, Tanya Lynn as Director
25 March 2014
15 June 2013
15 June 2013
3 June 2013
3 June 2013
3 June 2013
Appointed Sherry, Margaret Yvonne as Secretary
3 June 2013
3 June 2013
3 June 2013
3 June 2013
14 May 2013
14 May 2013
14 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 03284498
Former controllers (3)
15 May 2025
Ceased Iqvia Ltd. — Owns 75–100% of shares
11 October 2024
11 October 2024
Ceased Juggernaut Capital Partners II LP — Owns 50–75% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ceuta Holdings Limited This company Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £32,794,000
- Cash
- £614,000
- Profit
- (£6,071,000)
- Employees
- 50
- Current Ratio
- 1.0x
- Return on Equity
- -19%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £32,862,000 |
| Current Assets | £1,874,000 |
| Debtors | £1,260,000 |
| Cash | £614,000 |
| Creditors (< 1 year) | £1,926,000 |
| Net Assets | £32,794,000 |
| Shareholder Funds | £32,794,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Confirmation statement with updates | 14 May 2026 |
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