Celt Bidco Limited is a private limited company registered at 3 - 5 College Street, Nottingham NG1 5AQ. Incorporated on 2022-02-09, this 2-year-old company is run by 4 directors and 1 secretary.
Director Robert R., appointed on 20 November 2023. Director Babak F., appointed on 17 October 2023. Director Paul B., appointed on 09 February 2022.
Switching the focus to secretaries, we can mention: Thomas G., appointed on 09 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-08 and the due date for the subsequent filing is 2024-02-22. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 - 5 College Street |
| Town | Nottingham |
| Post code | NG1 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 13904857 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 09 February 2022
Position: Secretary
Appointed: 09 February 2022
The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Phenna Group Holdings Limited from Nottingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phenna Group Holdings Limited
3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11924669 |
| Notified on | 9 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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