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 thirty one years now and its status is active. The firm's office is based in York at Park House. Postal code: YO30 5PB.

The company has one director. Timothy W., appointed on 15 September 1994. There are currently no secretaries appointed. 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 31 years old
Account next due date Wed, 31st Jan 2024 (525 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Timothy W.

Position: Director

Appointed: 15 September 1994

Helen W.

Position: Director

Appointed: 01 October 2012

Resigned: 27 June 2022

Timothy T.

Position: Director

Appointed: 01 October 2012

Resigned: 29 November 2024

Kevin D.

Position: Director

Appointed: 11 June 2002

Resigned: 12 June 2009

Helen W.

Position: Secretary

Appointed: 26 January 2002

Resigned: 27 June 2022

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 private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Group Limited

Park House Clifton Park, York, North Yorkshire, YO30 5PB, England

Legal authority Companies Act 2006
Legal form Private 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Debtors10 00010 00010 00010 00010 000
Other Debtors10 00010 00010 00010 00010 000
Other
Average Number Employees During Period9083828897
Comprehensive Income Expense1 000 0003 000 000  2 138 473
Dividends Paid1 000 0003 000 000  2 138 473
Fixed Assets100100100100100
Investments Fixed Assets100100100100100
Investments In Group Undertakings100100100100100
Net Current Assets Liabilities10 00010 00010 00010 00010 000
Number Shares Issued Fully Paid 1 000 0001 000 0001 000 0001 000 000
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss1 783 4143 000 0004 869 9962 686 4892 138 473
Total Assets Less Current Liabilities10 10010 10010 10010 10010 100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 30th April 2024
filed on: 21st, January 2025
Free Download (30 pages)

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