CELLHIRE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CELLHIRE (HOLDINGS) LIMITED
COMPANY NUMBER
02967988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/1994
(30 years and 2 months old)
WEBSITE
www.cellhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
YO30 5PB
Telephone: 01904681300
TPS: No
1-3 Pemberton Row
London
EC4A 3BG
Park House
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
Telephone: 681300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLHIRE (HOLDINGS) LIMITED | Non-Trading | View Report |
| CELLHIRE PLC | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLHIRE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLHIRE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLHIRE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1994 - Present (30 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
Director: 01/10/2012 - Present (12 years and 1 months) Secretary: 26/01/2002 - Present (22 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 8 Past: 16 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLHIRE (HOLDINGS) LIMITED | Non-Trading | View Report |
| CELLHIRE PLC | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
| CELLHIRE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CELLHIRE OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| CELLHIRE UK LIMITED | Company is dissolved | View Report |
| FONEFIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | Helen Jane Williams (925823666) has left the board |
| 28/06/2022 | New Board Member Helen Jane Williams (925823666) Appointed |
| 28/06/2022 | New Board Member Timothy Rupert Taylor (913781356) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 26/10/2012 | New Accounts filed |
| 24/10/2012 | Timothy Rupert Taylor (917288630) has left the board |
| 24/10/2012 | Helen Jane Williams (917286534) has left the board |
| 24/10/2012 | New Board Member Helen Jane Williams (901533534) Appointed |
| 24/10/2012 | New Board Member Timothy Rupert Taylor (917286476) Appointed |
| 18/10/2012 | New Board Member Timothy Rupert Taylor (917288630) Appointed |
| 17/10/2012 | New Board Member Helen Jane Williams (917286534) Appointed |
| 17/10/2012 | Helen Jane Williams (901533534) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
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