Company Holder

Active15027269 Private company limited by guarantee
Incorporated
25 July 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Dumitru-Costel Mos
Accounts type
Dormant
Region
North West
Address
Unity House
Suite 888
Westwood Park
Wigan
WN3 4HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Romanian
Born October 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2025
Right to appoint and remove directors
Romanian
Born October 1980 (46)
Former controllers (1)
1 October 2025
Ceased Heiko Schroter — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Company Holder This company
Ceroras Owns 75–100% of shares
Legal Secretaries Ltd Right to appoint and remove directors
Lugesano Owns 75–100% of shares
Naneros Owns 75–100% of shares
Santcro Status not confirmedHolds 75–100% of voting rights
Secotac Owns 75–100% of shares
Thurn & Taxis 5 Ltd Right to appoint and remove directors
Preussische Beteiligungs Ltd Owns 75–100% of shares
Unicasum Holds 75–100% of voting rights (as a firm)
VR Publishing House Ltd Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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