Celltex Holdings started in year 2015 as Private Limited Company with registration number 09472891. The Celltex Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wednesbury at Unit 12, Block 3. Postal code: WS10 7JN.
The company has 3 directors, namely Andrew D., Stephen E. and Andrew F.. Of them, Andrew D., Stephen E., Andrew F. have been with the company the longest, being appointed on 5 March 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 12, Block 3 |
| Office Address2 | Wednesbury Trading Estate |
| Town | Wednesbury |
| Post code | WS10 7JN |
| Country of origin | United Kingdom |
| Registration Number | 09472891 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Andrew D. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew F. This PSC owns 25-50% shares. The third one is Stephen E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrew F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stephen E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Debtors | 300 | 300 | 300 | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Other Debtors | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 803 000 | 809 000 | 809 000 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Balances Amounts Owed To Related Parties | 809 000 | |||||
| Creditors | 778 000 | 778 000 | 778 000 | 803 000 | 41 000 | 41 000 |
| Investments | 850 000 | 850 000 | 850 000 | |||
| Investments Fixed Assets | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 |
| Investments In Group Undertakings | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 |
| Net Current Assets Liabilities | -71 700 | -71 700 | -71 700 | -46 700 | -40 700 | -40 700 |
| Other Creditors | 168 000 | 91 000 | 19 000 | 47 000 | 41 000 | 41 000 |
| Total Assets Less Current Liabilities | 778 300 | 778 300 | 778 300 | 803 300 | 809 300 | 809 300 |
| Amounts Owed To Group Undertakings | 610 000 | 687 000 | 759 000 | 803 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th March 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy