CELLO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cello Holdings Limited. The company was founded 15 years ago and was given the registration number SC357162. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CELLO HOLDINGS LIMITED |
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| Company Number | : | SC357162 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, Brandon Street, Hamilton, ML3 6DA | Secretary | 24 March 2009 | Active |
| 29, Brandon Street, Hamilton, ML3 6DA | Director | 24 March 2009 | Active |
| 29, Brandon Street, Hamilton, ML3 6DA | Director | 24 March 2009 | Active |
People with Significant Control
| Cliff Farm Ltd |
| Notified on | : | 22 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cliff Lodge, Harmby Road, Leyburn, England, DL8 5NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian John Palmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1945 |
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| Nationality | : | British |
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| Address | : | 29, Brandon Street, Hamilton, ML3 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Valerie Anne Beatrice Palmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Address | : | 29, Brandon Street, Hamilton, ML3 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)