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Nom

CEL Group UK Holdings Limited
Adresse
11 Swan Road
Lichfield
WS13 6QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14205512 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cartwright, Simon James Status: Active Notified: 16/12/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Cartwright, Simon James Status: Ceased Notified: 30/06/2022 Ceased: 15/12/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clark, Ryan James Phillip Status: Ceased Notified: 15/12/2022 Ceased: 16/12/2022 Date of Birth: 07/1990 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%
    •
    Coleman, Phillippa Jade Status: Ceased Notified: 15/12/2022 Ceased: 16/12/2022 Date of Birth: 03/1982 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%
    •
    Tickell-Cartwright, Julie Helen Status: Ceased Notified: 15/12/2022 Ceased: 16/12/2022 Date of Birth: 01/1966 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%
    •

    Officers (4)

    Source: Companies House
    Cartwright, Simon James Lichfield, Staffordshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Ryan James Phillip Lichfield, Staffordshire, England Status: Active Notified: 15/12/2022 Date of Birth: 07/1990 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British
    Tickell-Cartwright, Julie Helen Lichfield, Staffordshire, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1966 Occupation: Marketeer Role: Director Country of Residence: England Nationality: British
    Coleman, Phillippa Jade Lichfield, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 15/02/2024 Date of Birth: 03/1982 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CEL Group (Holdings) Limited Status: Active Notified: 16/12/2022 Companies House Number: 11257389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •