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Nom

Celestial Labs Limited

Adresse
Unit G11, Frome Business Pa
Manor Road
Frome
BA11 4FN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
Company Register Name Celestial Labs LTD
Company Register Address Unit 38 Farleigh Road
Bath
BA2 7NG
Société Numéro de Registre 12391157 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hopkins, John Cabell Livingston Status: Active Notified: 08/01/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kowalski, Nick Status: Ceased Notified: 08/01/2020 Ceased: 25/05/2022 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Tony Peter Status: Ceased Notified: 01/02/2020 Ceased: 15/04/2024 Date of Birth: 12/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hopkins, John Cabell Livingston Norton St. Philip, Bath, England Status: Active Notified: 08/01/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodenhouse, John William Annapolis, Maryland, United States Status: Active Notified: 09/06/2022 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Martin, Tony Peter Frome, England Status: Ceased Notified: 10/02/2020 Ceased: 25/03/2024 Date of Birth: 12/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Celestial Productions Limited Status: Active Notified: 22/08/2023 Companies House Number: 15090402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Celestial TEK Limited Status: Active Notified: 15/11/2022 Companies House Number: 14484547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Showco ONE Limited Status: Active Notified: 23/01/2023 Companies House Number: 14487588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Showco TWO Limited Status: Active Notified: 23/01/2023 Companies House Number: 14485599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Showco Three Limited Status: Active Notified: 03/02/2023 Companies House Number: 14637948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors