CELSIUS HOLDINGS LIMITED - HALIFAX
Overview
CELSIUS HOLDINGS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Dissolved - no longer trading.
CELSIUS HOLDINGS LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823257. The accounts status is TOTAL EXEMPTION SMALL.
CELSIUS HOLDINGS LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823257. The accounts status is TOTAL EXEMPTION SMALL.
CELSIUS HOLDINGS LIMITED - HALIFAX
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
HORLEY GREEN HOUSE
HALIFAX
HX3 6AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DEAN BANKS | Jan 1967 | British | Director | 2006-06-30 | CURRENT |
MR PETER JASON WRIGHT | Aug 1972 | British | Director | 2006-06-30 | CURRENT |
MR SIMON DEAN BANKS | Jan 1967 | British | Secretary | 2006-06-30 | CURRENT |
ARCHERS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-05-19 UNTIL 2006-07-03 | RESIGNED | ||
ARCHERS (INCORPORATIONS) LIMITED | Director | 2006-05-19 UNTIL 2006-07-03 | RESIGNED | ||
MR ALLAN PROCTOR | Feb 1949 | British | Director | 2006-06-30 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Dean Banks | 2017-04-06 | 1/1967 | Halifax |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter Jason Wright | 2017-04-06 | 8/1972 | Halifax |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Horley Green Chartered Accountants Ltd | 2016-07-10 - 2017-02-01 | Halifax |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celsius Holdings Limited - Abbreviated accounts 16.1 | 2016-12-20 | 31-07-2016 | £863,760 equity |
Celsius Holdings Limited - Limited company - abbreviated - 11.9 | 2015-11-13 | 31-07-2015 | £863,760 equity |
Celsius Holdings Limited - Limited company - abbreviated - 11.6 | 2014-11-12 | 31-07-2014 | £4,000 Cash £863,760 equity |