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Nom

Celsius Design Holdings Limited

Adresse
13 Gunnery Terrace
Leamington Spa
Warwickshire
CV32 5PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 17 Strachey Avenue
Leamington Spa
CV32 6SS
Société Numéro de Registre 09799872 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Jackson, Edward James Status: Active Notified: 01/07/2016 Date of Birth: 12/1965 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Jackson, Janet Status: Active Notified: 01/07/2016 Date of Birth: 04/1965 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Jackson, Edward James Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Janet Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 29/09/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Celsius Design LTD Status: Active Notified: 01/07/2016 Companies House Number: 06458150 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm