Celerity Topco Limited is a private limited company registered at 11 St George's Court, St George's Park, Kirkham, Preston PR4 2EF. Incorporated on 2021-09-13, this 2-year-old company is run by 7 directors and 1 secretary.
Director Graeme S., appointed on 30 October 2023. Director Michael G., appointed on 30 October 2023. Director Harry J., appointed on 30 January 2022.
Switching the focus to secretaries, we can name: Craig A., appointed on 01 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11 St George's Court, St George's Park |
| Office Address2 | Kirkham |
| Town | Preston |
| Post code | PR4 2EF |
| Country of origin | United Kingdom |
| Registration Number | 13617515 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 January 2022
Position: Director
Appointed: 30 January 2022
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 13 September 2021
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Chris H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bgf Gp Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rochecim Holdings (No.2) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Chris H.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rochecim Holdings (No.2) Limited
1 Barons Court Graceways, Whitehills Business Park, Blackpool, FY4 5GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13597123 |
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 30th October 2023 filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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