CELLHIRE GROUP LIMITED
PARK HOUSE, CLIFTON PARK, YORK YO30 5PB- Active
- Private Limited Company
- Company No. 06236822
- Last Updated: 01 Mar 2024
Company Profile
CELLHIRE GROUP LIMITED was incorporated on Thursday, May 3, 2007 as a Private Limited Company with registered address in YORK. CELLHIRE GROUP LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 17 years 6 months and 7 days.
| Name | CELLHIRE GROUP LIMITED |
|---|---|
| Company number | 06236822 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE CLIFTON PARK YORK YO30 5PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hamsard 3667 Limited Clifton Park Avenue, YO30 5PB |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELLHIRE GROUP LIMITED | 03 May 2007 |