CELT BIDCO LIMITED
Overview
| Company Name | CELT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13904857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELT BIDCO LIMITED located?
| Registered Office Address | Phenna Group, The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CELT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CELT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Phenna Group Holdings Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 139048570002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 19, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 139048570002, created on Jun 05, 2023 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 139048570001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Thomas Gray on Jun 24, 2022 | 1 pages | CH03 | ||||||||||
Registration of charge 139048570001, created on Jul 19, 2022 | 28 pages | MR01 | ||||||||||
Who are the officers of CELT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | 292357720001 | |||||||
| FARDAGHAIE, Babak | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Finance Director | 315365000001 | ||||
| GRAY, Thomas | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | Director | 282332330001 | ||||
| BARRY, Paul | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | Director | 258964550001 | ||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | Director | 238589390003 | ||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Director | 264374820002 |
Who are the persons with significant control of CELT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phenna Group Holdings Limited | Feb 09, 2022 | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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