CELLHIRE (HOLDINGS) LIMITED - YORK
Company Profile | Company Filings |
Overview
CELLHIRE (HOLDINGS) LIMITED is a Private Limited Company from YORK and has the status: Active.
CELLHIRE (HOLDINGS) LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02967988. The accounts status is GROUP and accounts are next due on 31/01/2025.
CELLHIRE (HOLDINGS) LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02967988. The accounts status is GROUP and accounts are next due on 31/01/2025.
CELLHIRE (HOLDINGS) LIMITED - YORK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PARK HOUSE
YORK
YORKSHIRE
YO30 5PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES WILLIAMS | Oct 1959 | British | Director | 1994-09-15 | CURRENT |
MR TIMOTHY RUPERT TAYLOR | Sep 1970 | British | Director | 2012-10-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-15 UNTIL 1994-09-15 | RESIGNED | ||
MRS HELEN JANE WILLIAMS | Jun 1960 | British | Director | 2012-10-01 UNTIL 2022-06-27 | RESIGNED |
PAUL EDWARD REBEIRO | Feb 1958 | British | Director | 1999-01-04 UNTIL 2001-11-30 | RESIGNED |
MR GORDON BRUCE MACLEOD | Apr 1955 | British | Director | 1994-09-15 UNTIL 1997-06-20 | RESIGNED |
MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2002-06-11 UNTIL 2009-06-12 | RESIGNED |
MRS HELEN JANE WILLIAMS | Jun 1960 | Secretary | 2002-01-26 UNTIL 2022-06-27 | RESIGNED | |
MRS HELEN JANE WILLIAMS | Jun 1960 | Secretary | 1994-09-15 UNTIL 1999-11-19 | RESIGNED | |
PAUL EDWARD REBEIRO | Feb 1958 | British | Secretary | 1999-11-19 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cellhire Group Limited | 2016-04-06 | York North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cellhire (Holdings) Limited - Limited company accounts 23.2 | 2024-01-18 | 30-04-2023 | £10,100 equity |
Cellhire (Holdings) Limited - Limited company accounts 20.1 | 2022-11-01 | 30-04-2022 | £10,100 equity |
Cellhire (Holdings) Limited - Limited company accounts 20.1 | 2021-11-02 | 30-04-2021 | £10,100 equity |