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 - YORK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CELLHIRE LIMITED YORK Active GROUP 61900 - Other telecommunications activities
THE HIRE GROUP LIMITED YORK Active SMALL 70100 - Activities of head offices
CELLHIRE INTERNATIONAL LIMITED YORK Active DORMANT 74990 - Non-trading company
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THE HIRE GROUP HOLDINGS LIMITED YORK Active SMALL 82990 - Other business support service activities n.e.c.
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GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GCPD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GHPD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PINEAPPLE CRITERION LTD BRIDPORT Dissolved... 74901 - Environmental consulting activities
CELLHIRE GROUP LIMITED YORK Active GROUP 61200 - Wireless telecommunications activities
WCCTV LIMITED ROCHDALE UNITED KINGDOM Active GROUP 74100 - specialised design activities

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

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