Company Information for

CELINE GROUP HOLDINGS LIMITED

SECOND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

03430071

Private Limited Company

Liquidation

About Celine Group Holdings Ltd

CELINE GROUP HOLDINGS LIMITED was founded on 1997-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Celine Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CELINE GROUP HOLDINGS LIMITED
Legal Registered Office
SECOND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in NW1
Previous Names
DEBENHAMS GROUP HOLDINGS LIMITED
02/07/2019
DEBENHAMS LIMITED
18/04/2006

Filing Information

Company Number03430071
Date formed1997-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts01/09/2018
Account next due31/08/2020
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 09:18:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Rex Eardley Company Secretary SOLICITOR 2007-10-15
Sergio Rodriguez Bucher Director COMPANY DIRECTOR 2017-10-20 UNITED KINGDOM
Matthew George Smith Director COMPANY DIRECTOR 2015-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Harlow Director 2014-01-02 2017-10-20
Michael John Todkill Sharp Director 1999-03-11 2016-06-24
Simon Edward Herrick Director 2012-01-10 2014-01-02
Christopher Kevin Woodhouse Director 2003-12-04 2012-01-10
Nigel Brian Palmer Director 2002-01-01 2011-09-30
Robert William Templeman Director 2003-12-04 2011-09-04
John David Lovering Director 2003-12-04 2010-03-31
Guy Antony Johnson Company Secretary 2000-02-21 2007-10-15
Phillipe Marinos Costeletos Director 2006-04-03 2006-07-24
Jonathan Philip Feuer Director 2006-04-03 2006-07-24
Ramzi Gedeon Director 2006-04-03 2006-07-24
Robert David Hill Director 2006-04-03 2006-07-24
Guido Padovano Director 2006-04-03 2006-07-24
Jane Heather Ruth Guillaume Director 1997-11-27 2004-04-30
Phillipe Marinos Costeletos Director 2003-12-04 2004-02-27
Jonathan Philip Feuer Director 2003-12-04 2004-02-27
Guido Padovano Director 2003-12-04 2004-02-27
Belinda Jane Earl Director 1999-03-11 2003-12-10
Edward Matthew Giles Roberts Director 1997-11-27 2003-12-10
Michael Robert Gordon Baulk Director 1998-02-19 2003-12-04
Timothy Clarke Director 1998-04-20 2003-12-04
Peter Jack Jarvis Director 1997-12-05 2003-12-04
Christopher Thomas Pearce Director 1997-12-05 2003-12-04
Peter Thomas Kaursland Director 1997-11-27 2002-02-01
Terence Anthony Green Director 1997-11-27 2000-09-13
Edward Matthew Giles Roberts Company Secretary 1999-12-12 2000-02-21
David Wilson Company Secretary 1998-01-05 1999-12-12
John Austin Hungerford Leigh Hoskyns Director 1997-12-05 1998-07-31
Edward Matthew Giles Roberts Company Secretary 1997-11-27 1998-01-05
Julie Amanda Roberts Company Secretary 1997-09-01 1997-11-27
Jeremy Arthur Parr Director 1997-09-01 1997-11-27
Julie Amanda Roberts Director 1997-09-01 1997-11-27

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley BF VIII LIMITEDCompany Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
Paul Rex Eardley BARONESS HOLDINGS UK LIMITEDCompany Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
Paul Rex Eardley BF PROPERTIES (NO.1) LTDCompany Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LIMITEDCompany Secretary 2007-10-15 CURRENT 1905-01-28 In Administration
Paul Rex Eardley DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITEDCompany Secretary 2007-10-15 CURRENT 1938-09-30 In Administration
Paul Rex Eardley DEBENHAMS PLCCompany Secretary 2007-10-15 CURRENT 2005-05-10 Liquidation

Related Directorships for Sergio Rodriguez Bucher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sergio Rodriguez Bucher DEPARTMENT STORES REALISATIONS LIMITEDDirector 2016-12-15 CURRENT 1905-01-28 In Administration
Sergio Rodriguez Bucher DEBENHAMS PLCDirector 2016-10-17 CURRENT 2005-05-10 Liquidation

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON SAINTS PLCDirector 2016-11-07 CURRENT 2000-09-04 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith DEPARTMENT STORES REALISATIONS LIMITEDDirector 2015-01-26 CURRENT 1905-01-28 In Administration
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith BF PROPERTIES (NO.3) LTDDirector 2015-01-26 CURRENT 2004-03-15 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2015-01-26 CURRENT 2000-03-28 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2015-01-26 CURRENT 2000-06-20 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS PLCDirector 2015-01-26 CURRENT 2005-05-10 Liquidation
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off