Cellhire (Holdings) Limited

Active02967988 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
Park House
Clifton Park
York
YO30 5PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
French
Born May 1971 (55)
Director · Appointed 1 October 2025
British
Born April 1979 (47)
Director · Appointed 15 September 1994
British
Born October 1959 (67)
Officer history (9 former)
6 October 2025
Appointed Razavet, Patrick Claude as Director
1 October 2025
Appointed Joyner, Phil as Director
29 November 2024
Resigned Taylor, Timothy Rupert as Director
27 June 2022
Resigned Williams, Helen Jane as Secretary
27 June 2022
Resigned Williams, Helen Jane as Director
1 October 2012
Appointed Taylor, Timothy Rupert as Director
1 October 2012
Appointed Williams, Helen Jane as Director
12 June 2009
Resigned Dyson, Kevin Frederick as Director
11 June 2002
Appointed Dyson, Kevin Frederick as Director
26 January 2002
Appointed Williams, Helen Jane as Secretary
30 November 2001
Resigned Rebeiro, Paul Edward as Secretary
30 November 2001
Resigned Rebeiro, Paul Edward as Director
19 November 1999
Appointed Rebeiro, Paul Edward as Secretary
19 November 1999
Resigned Williams, Helen Jane as Secretary
4 January 1999
Appointed Rebeiro, Paul Edward as Director
20 June 1997
Resigned Macleod, Gordon Bruce as Director
15 September 1994
Appointed Williams, Timothy James as Director
15 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1994
Appointed Macleod, Gordon Bruce as Director
15 September 1994
Appointed Williams, Helen Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06236822

Holdings 1

Companies where Cellhire (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · full accounts

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £10,100 £10,100 £10,100 £10,100 £10,100
Balance sheet detail
20252024202320222021
Fixed Assets£100£100£100£100
Debtors£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,100£10,100£10,100£10,100£10,100

Turnover£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 112

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates15 September 2026
30 January 2026Full accounts30 April 2025
7 October 2025Appointment of a director
6 October 2025Appointment of a director
15 September 2025Confirmation statement with no updates15 September 2025
Show all 112 filings

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