CELLHIRE UK LIMITED - Profile & Financials

Accounts Submitted 1 Nov 2021

Confirmation Statement Submitted 3 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Park House Clifton Park York Yorkshire YO30 5PB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Helen Jane Williams	Secretary	British	Unknown	—	26 Jan 2002	Active
Timothy James Williams	Director	British	United Kingdom	66	26 Jan 1992	Active

Shareholders

Shareholders (1)


Cellhire Plc	100.0%	2	Ordinary	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cellhire Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CELLHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELLHIRE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELLHIRE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3667 LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CELLHIRE UK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jul 2022	Persons With Significant Control	Change to Cellhire Plc as a person with significant control on 2022-06-22	View(2 pages)
28 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-01-25 with no updates	View(3 pages)