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Celt Bidco Limited (No: 13904857)

Address: PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM

Status: Active

Incorporated: 02-Sep-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PAUL BARRY ( DOB: Aug-1965   From: Feb-2022  )

Current Director: PAUL BARRY ( DOB: Aug-1965   From: Feb-2022  )

Current Director: BABAK FARDAGHAIE ( DOB: Jan-1984   From: Oct-2023  )

Current Director: THOMAS GRAY ( DOB: Jun-1979   From: Feb-2022  )

Current Director: THOMAS GRAY ( DOB: Jun-1979   From: Feb-2022  )

Current Director: DAVID HARRISON ( DOB: Apr-1988   From: Feb-2022  )

Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981   From: Nov-2023  )

Current Secretary: THOMAS GRAY (   From: Feb-2022  )

Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988   From: Feb-2022   To: Nov-2023  )

Persons of Significant Control:

Phenna Group Holdings Limited, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-09)

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