CELLTEX HOLDINGS LIMITED
UNIT 12, BLOCK 3, WEDNESBURY TRADING ESTATE, WEDNESBURY WS10 7JN- Active
- Private Limited Company
- Company No. 09472891
- Last Updated: 01 Mar 2024
Company Profile
CELLTEX HOLDINGS LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in WEDNESBURY. CELLTEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 5 days.
| Name | CELLTEX HOLDINGS LIMITED |
|---|---|
| Company number | 09472891 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12, BLOCK 3 WEDNESBURY TRADING ESTATE WEDNESBURY WS10 7JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew Donald William Dalziel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Philip Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Newman Foggin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELLTEX HOLDINGS LIMITED | 05 Mar 2015 |