CELERANT CONSULTING HOLDINGS LIMITED
C/O HITACHI VANTARA LIMITED, SEFTON PARK, STOKE POGES SL2 4HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03114683
- Last Updated: 01 Jan 2022
Company Profile
CELERANT CONSULTING HOLDINGS LIMITED was incorporated on Wednesday, October 11, 1995 as a Private Limited Company with registered address in STOKE POGES. CELERANT CONSULTING HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 13 days.
| Name | CELERANT CONSULTING HOLDINGS LIMITED |
|---|---|
| Company number | 03114683 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HITACHI VANTARA LIMITED SEFTON PARK STOKE POGES SL2 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hitachi Consulting Uk Limited Sefton Park, SL2 4HD |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Celerant Consulting Acquisitions Limited Hitachi Consulting, SE1 2AP |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELERANT CONSULTING HOLDINGS LIMITED | 11 Oct 1995 |