Ltd Facts The UK company register, as filed

Register entry · No. SC052263

CESSNOCK HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Jan 1973

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 20,196 ROSE STREET, EDINBURGH, SCOTLAND, EH2 4AT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CESSNOCK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Sebastian Hobhouse Director 2 Sep 1997 — October 1964 British · United Kingdom
Nicola Frances Slater Director 22 Oct 2024 — May 1983 Australian · England
Nicola Frances Slater Secretary 31 Dec 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pgi Holdings Ltd company · 56396 · England And Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CESSNOCK HOLDINGS LIMITED still trading?

The register shows CESSNOCK HOLDINGS LIMITED as active.

What does CESSNOCK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CESSNOCK HOLDINGS LIMITED set up?

It was incorporated on 31 January 1973.

When are CESSNOCK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CESSNOCK HOLDINGS LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs CESSNOCK HOLDINGS LIMITED?

CESSNOCK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01150601 MAN GROUP OPERATIONS LIMITED Active Private Limited Company Inc. 11 Dec 1973 70100 · Activities of head offices
  2. NI009882 ARDS HOLDINGS LIMITED Active Private Limited Company Inc. 6 Dec 1973 70100 · Activities of head offices
  3. 01147904 KEYBOLT (FARMERS) LIMITED Active Private Limited Company Inc. 27 Nov 1973 70100 · Activities of head offices
  4. 01145787 CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Nov 1973 68209 · Other letting and operating of own or leased real estate
  5. 01145227 HUNNABLE HOLDINGS LIMITED Active Private Limited Company Inc. 13 Nov 1973 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House