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CELSIUS HOLDINGS LIMITED

CELSIUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELSIUS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05823257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELSIUS HOLDINGS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CELSIUS HOLDINGS LIMITED located?

    Registered Office Address
    Horley Green House
    Horley Green Road
    HX3 6AS Halifax
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CELSIUS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTON HOUSE (NO 119) LIMITEDMay 19, 2006May 19, 2006

    What are the latest accounts for CELSIUS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CELSIUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Notification of Simon Dean Banks as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Notification of Peter Jason Wright as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Cessation of Horley Green Chartered Accountants Ltd as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on Aug 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Mr Simon Dean Banks on Jun 07, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Simon Dean Banks on Jun 07, 2014

    		1 pagesCH03

    Termination of appointment of Allan Proctor as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 5,000
    		SH01

    Registered office address changed from * Thwaites Barn Haggs Farm Business Park Haggs Road Harrogate North Yorkshire HG3 1EQ England* on Jun 07, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Unit 11 Thwaites Barn Haggs Farm Follifoot Harrogate North Yorkshire HG3 1EQ* on Oct 21, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of CELSIUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Simon Dean
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		Secretary
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		BritishManager96184630001
    BANKS, Simon Dean
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		Director
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		United KingdomBritishManaging Director96184630001
    WRIGHT, Peter Jason
    18 Ribblesdale Avenue
    Garforth
    LS25 2AZ Leeds
    West Yorkshire
    		Director
    18 Ribblesdale Avenue
    Garforth
    LS25 2AZ Leeds
    West Yorkshire
    		United KingdomBritishDirector96184560001
    ARCHERS (SECRETARIAL) LIMITED
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    		Secretary
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    		45935490002
    PROCTOR, Allan
    23 Kingsway
    LS17 0AL Huby
    West Yorkshire
    		Director
    23 Kingsway
    LS17 0AL Huby
    West Yorkshire
    		EnglandBritishManaging Director96184510001
    ARCHERS (INCORPORATIONS) LIMITED
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    		Director
    Barton House 24 Yarm Road
    TS18 3NB Stockton On Tees
    Cleveland
    		45935480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELSIUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Jason Wright
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		Apr 06, 2017
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Dean Banks
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		Apr 06, 2017
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Horley Green Chartered Accountants Ltd
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		Jul 10, 2016
    Horley Green Road
    HX3 6AS Halifax
    Horley Green House
    England
    		Yes
    Legal FormLtd
    Legal AuthorityAccountant
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0