Company information:
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)