CELERANT CONSULTING HOLDINGS LIMITED - STOKE POGES
Company Profile | Company Filings |
Overview
CELERANT CONSULTING HOLDINGS LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CELERANT CONSULTING HOLDINGS LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03114683. The accounts status is FULL.
CELERANT CONSULTING HOLDINGS LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03114683. The accounts status is FULL.
CELERANT CONSULTING HOLDINGS LIMITED - STOKE POGES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2021 | 24/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GOODMAN | Secretary | 2014-08-06 | CURRENT | ||
MR DARRYL HECTOR COULTER | Mar 1971 | British | Director | 2021-01-01 | CURRENT |
DANNY VAN D'HUYNSLAGER | Aug 1964 | Belgian | Director | 2008-02-01 UNTIL 2009-01-09 | RESIGNED |
RALPH LINSALATA | Jun 1938 | United States | Director | 2000-10-19 UNTIL 2005-07-12 | RESIGNED |
ARTHUR TOSCANINI | Nov 1942 | Usa | Director | 1997-11-24 UNTIL 2000-03-20 | RESIGNED |
JOSEPH A LASALA JR | Nov 1954 | United States | Director | 2000-10-19 UNTIL 2006-05-23 | RESIGNED |
ANDERS PATRIK SJOSTEDT | May 1965 | Swedish | Director | 2012-10-15 UNTIL 2015-09-15 | RESIGNED |
JAMES K SIMS | Aug 1946 | Usa | Director | 1997-11-24 UNTIL 1999-11-16 | RESIGNED |
JOSEPH SIMEON JR TIBBETTS | Mar 1952 | Usa | Director | 2003-03-04 UNTIL 2006-05-23 | RESIGNED |
MR JOHN MICHAEL O'BRIEN | Mar 1964 | British | Director | 2013-05-01 UNTIL 2018-05-04 | RESIGNED |
JACK LEROY MESSMAN | Mar 1940 | American | Director | 1999-07-19 UNTIL 2006-05-23 | RESIGNED |
TIM MEAD | Jul 1952 | United States | Director | 2000-10-19 UNTIL 2001-02-08 | RESIGNED |
MR ANDREW PETER LYNN | Jun 1966 | British | Director | 2013-05-21 UNTIL 2020-09-22 | RESIGNED |
ISSAM ALLEN SHAHEEN | Aug 1962 | Usa | Director | 1997-11-24 UNTIL 2000-03-20 | RESIGNED |
NATHALIE VON KUNITZKI | Jul 1971 | Secretary | 2007-09-25 UNTIL 2014-08-06 | RESIGNED | |
RONALD ANTHONY ROBINSON | Dec 1965 | Secretary | 1995-10-11 UNTIL 1995-10-16 | RESIGNED | |
MR MALCOLM ADAM GLYN | May 1962 | British | Secretary | 1995-10-16 UNTIL 2007-09-25 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 2012-01-30 UNTIL 2012-12-31 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 2002-03-12 UNTIL 2006-05-18 | RESIGNED |
ELENA GIFON | Dec 1976 | German | Director | 2020-09-22 UNTIL 2021-10-31 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2008-03-19 UNTIL 2009-05-13 | RESIGNED |
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2000-10-19 UNTIL 2007-12-03 | RESIGNED |
JOHN J GAVIN JR | Sep 1955 | United States | Director | 2000-10-19 UNTIL 2001-07-31 | RESIGNED |
ALAN FRIEDMAN | Jun 1947 | American | Director | 2001-02-08 UNTIL 2006-05-23 | RESIGNED |
IAN RICHARD FOUNTAIN | Jun 1966 | British | Director | 2011-08-17 UNTIL 2011-08-18 | RESIGNED |
RONALD CHARLES FOSTER | Oct 1950 | Us | Director | 2001-07-31 UNTIL 2003-03-04 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2012-09-20 UNTIL 2013-03-28 | RESIGNED |
JOHN RUSSELL DUNNABACK | Aug 1951 | United States | Director | 2009-06-15 UNTIL 2012-09-18 | RESIGNED |
GABRIEL GERARDUS DOHMEN | Oct 1946 | Dutch | Director | 1996-09-26 UNTIL 1997-11-24 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1995-10-11 UNTIL 1995-10-16 | RESIGNED |
IAN PETER CLARKSON | Mar 1954 | British | Director | 1995-10-16 UNTIL 2012-11-14 | RESIGNED |
MR DAVID JOHN BRINDLE | Mar 1972 | British | Director | 2018-05-04 UNTIL 2020-12-31 | RESIGNED |
MR QUENTIN JAMES FRANK BAER | Sep 1948 | British | Director | 1995-10-16 UNTIL 2002-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi Consulting Uk Limited | 2021-05-10 | Stoke Poges Buckinghamshire | Ownership of shares 75 to 100 percent | |
Celerant Consulting Acquisitions Limited | 2016-04-06 - 2021-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |