CELSIUS PARC LIMITED
PARK ROAD HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD S42 5UY- Active
- Private Limited Company
- Company No. 08783388
- Last Updated: 01 Mar 2024
Company Profile
CELSIUS PARC LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in CHESTERFIELD. CELSIUS PARC LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | CELSIUS PARC LIMITED |
|---|---|
| Company number | 08783388 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK ROAD HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UY |
|---|---|
| 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 |
|---|---|
| Magnavale Holdings Limited Park Road, Holmewood Industrial Park, S42 5UY |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Andrew Lawrence Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, January 29, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Beta (International) Limited Glacis Street |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 26 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELSIUS PARC LIMITED | 20 Nov 2013 |
| FOXHILLS INDUSTRIAL ESTATE LIMITED | 14 Feb 2014 |