UKBizDB.co.uk

CELLHIRE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellhire (holdings) Limited. The company was founded 29 years ago and was given the registration number 02967988. The firm's registered office is in YORK. You can find them at Park House, Clifton Park, York, Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CELLHIRE (HOLDINGS) LIMITED
Company Number:02967988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Park House, Clifton Park, York, Yorkshire, YO30 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Clifton Park, York, YO30 5PB

Director01 October 2012Active
Park House, Clifton Park, York, YO30 5PB

Director15 September 1994Active
15 Barn Close, Welwyn Garden City, AL8 6ST

Secretary19 November 1999Active
Park House, Clifton Park, York, YO30 5PB

Secretary26 January 2002Active
Spring House Farm New Road, Escrick, York, YO4 6EY

Secretary15 September 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1994Active
Westfield House, Knayton, Thirsk, YO7 4AS

Director11 June 2002Active
23 Dower Park, Escrick, York, YO4 4JN

Director15 September 1994Active
15 Barn Close, Welwyn Garden City, AL8 6ST

Director04 January 1999Active
Park House, Clifton Park, York, YO30 5PB

Director01 October 2012Active

People with Significant Control

Cellhire Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park House, Clifton Park, York, England, YO30 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type group.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type group.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Incorporation

Memorandum articles.

Download
2022-07-19Resolution

Resolution.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-07-13Officers

Termination secretary company with name termination date.

Download
2022-07-04Mortgage

Mortgage satisfy charge full.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-17Officers

Change person director company with change date.

Download
2022-06-17Officers

Change person director company with change date.

Download
2022-06-17Officers

Change person director company with change date.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2021-11-01Accounts

Accounts with accounts type group.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type group.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Mortgage

Mortgage satisfy charge full.

Download
2020-08-14Mortgage

Mortgage satisfy charge full.

Download
2020-08-14Mortgage

Mortgage satisfy charge full.

Download
2019-12-18Accounts

Accounts with accounts type group.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.