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Celebration Holdings Limited STAFFORDSHIRE

Celebration Holdings started in year 2003 as Private Limited Company with registration number 04627028. The Celebration Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Staffordshire at Celebration House, Stanley. Postal code: DE14 1DY. Since Wednesday 9th July 2003 Celebration Holdings Limited is no longer carrying the name Imco (42003).

Currently there are 4 directors in the the company, namely Stephen I., Michael B. and Charles B. and others. In addition one secretary - Michael B. - is with the firm. As of 29 May 2024, there was 1 ex director - Michael R.. There were no ex secretaries.

Celebration Holdings Limited Address / Contact

Office Address Celebration House, Stanley
Office Address2 Street, Burton-on-trent
Town Staffordshire
Post code DE14 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04627028
Date of Incorporation Thu, 2nd Jan 2003
Industry Manufacture of other food products n.e.c.
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Stephen I.

Position: Director

Appointed: 18 August 2015

Michael B.

Position: Director

Appointed: 29 April 2003

Charles B.

Position: Director

Appointed: 29 April 2003

Michael B.

Position: Secretary

Appointed: 29 April 2003

Jo B.

Position: Director

Appointed: 29 April 2003

Michael R.

Position: Director

Appointed: 29 April 2003

Resigned: 30 April 2016

Imco Director Limited (company Number 4373005)

Position: Nominee Director

Appointed: 02 January 2003

Resigned: 29 April 2003

Imco Secretary Limited (company Number 4449984)

Position: Nominee Secretary

Appointed: 02 January 2003

Resigned: 29 April 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Michael B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Charles B. This PSC owns 25-50% shares.

Michael B.

Notified on 2 January 2017
Nature of control: 25-50% shares

Charles B.

Notified on 2 January 2017
Nature of control: 25-50% shares

Company previous names

Imco (42003) July 9, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Sunday 30th April 2023
filed on: 15th, November 2023 		Free Download (7 pages)

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