ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celsius Holdings Limited

Celsius Holdings Limited is a dissolved company incorporated on 19 May 2006 with the registered office located in Halifax, West Yorkshire. Celsius Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (6 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05823257
Private limited company
Age
19 years
Incorporated 19 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Horley Green House
Horley Green Road
Halifax
HX3 6AS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Aug 1972
Mr Peter Jason Wright
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Celsius Consulting Limited
Mr Simon Dean Banks and Peter Jason Wright are mutual people.
Active
Plan-Pro-UK Limited
Mr Simon Dean Banks is a mutual person.
Active
Wright Architecture Limited
Peter Jason Wright is a mutual person.
Active
Building Block Foods Limited
Peter Jason Wright is a mutual person.
Active
Panel Check Limited
Peter Jason Wright is a mutual person.
Active
Clear Site Limited
Peter Jason Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£863.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£863.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 18 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Peter Jason Wright (PSC) Appointed
8 Years Ago on 6 Apr 2017
Simon Dean Banks (PSC) Appointed
8 Years Ago on 6 Apr 2017
Horley Green Chartered Accountants Ltd (PSC) Resigned
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 24 Jan 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Registered Address Changed
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Get Credit Report
Discover Celsius Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Confirmation statement made on 20 January 2018 with no updates
Submitted on 1 Feb 2018
Notification of Simon Dean Banks as a person with significant control on 6 April 2017
Submitted on 1 Feb 2018
Notification of Peter Jason Wright as a person with significant control on 6 April 2017
Submitted on 1 Feb 2018
Cessation of Horley Green Chartered Accountants Ltd as a person with significant control on 1 February 2017
Submitted on 1 Feb 2018
Confirmation statement made on 20 January 2017 with updates
Submitted on 24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 19 Dec 2016
Confirmation statement made on 11 August 2016 with updates
Submitted on 15 Aug 2016
Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on 15 August 2016
Submitted on 15 Aug 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year