Cellhire (holdings) Limited YORK


Cellhire (holdings) started in year 1994 as Private Limited Company with registration number 02967988. The Cellhire (holdings) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in York at Park House. Postal code: YO30 5PB.

Currently there are 3 directors in the the company, namely Timothy T., Helen W. and Timothy W.. In addition one secretary - Helen W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellhire (holdings) Limited Address / Contact

Office Address Park House
Office Address2 Clifton Park
Town York
Post code YO30 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02967988
Date of Incorporation Thu, 15th Sep 1994
Industry Non-trading company
End of financial Year 30th April
Company age 27 years old
Account next due date Mon, 31st Jan 2022 (259 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Timothy T.

Position: Director

Appointed: 01 October 2012

Helen W.

Position: Director

Appointed: 01 October 2012

Helen W.

Position: Secretary

Appointed: 26 January 2002

Timothy W.

Position: Director

Appointed: 15 September 1994

Kevin D.

Position: Director

Appointed: 11 June 2002

Resigned: 12 June 2009

Paul R.

Position: Secretary

Appointed: 19 November 1999

Resigned: 30 November 2001

Paul R.

Position: Director

Appointed: 04 January 1999

Resigned: 30 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1994

Resigned: 15 September 1994

Gordon M.

Position: Director

Appointed: 15 September 1994

Resigned: 20 June 1997

Helen W.

Position: Secretary

Appointed: 15 September 1994

Resigned: 19 November 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Cellhire Group Limited from York, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Group Limited

Park House Clifton Park Avenue, York, YO30 5PB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06236822
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Thursday 30th April 2020
filed on: 19th, February 2021
Free Download (28 pages)

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