Filing status
- Accounts due
- 24 March 2028
- Last accounts
- 24 June 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Celus Holdings Limited
- Incorporated
- 21 March 1984 (42 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Jonathan Paul Maurice DentCaroline Sarah DentLouisa Rachel Dent
- Accounts type
- Small
- Region
- Greater London
- Address
- 1A Frognal GardensLondonNW3 6UY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Dent, Louisa
Secretary · Appointed 14 April 2015
Director · Appointed 1 July 2009
British
Born June 1945 (81)
Director · Appointed 17 March 2001
British
Born November 1963
British
Born April 1960 (66)
Dent, Jonathan Paul Maurice
Director
British
Born January 1959 (67)
Officer history (4 former)
4 April 2020
Resigned Dent, Cecil David as Director
14 April 2015
Appointed Dent, Louisa as Secretary
25 February 2015
Resigned Dent, Jose Marianne Ruth as Secretary
25 February 2015
Resigned Dent, Jose Marianne Ruth as Director
1 July 2009
17 March 2001
31 March 1994
Resigned Bell, Emile John Caesar as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jonathan Paul Maurice Dent
Individual · Notified 10 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1959 (67)
Individual · Notified 10 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1960 (66)
Individual · Notified 10 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1963
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 24 June 2026 | ||
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 30 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 13 November 2025 | Accounts for a small company | 24 June 2025 |
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