Celus Holdings Limited
01801851
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
24/06/2025
small
Next accounts due
24/03/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 30/10/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 17/03/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 01/07/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 5 other boards
secretary · Since 14/04/2015
Persons with Significant Control
Jonathan Paul Maurice Dent
British · England · Age 67
1a, Frognal Gardens, London, NW3 6UY
Notified 10/09/2025
Caroline Sarah Dent
British · England · Age 66
1a, Frognal Gardens, London, NW3 6UY
Notified 10/09/2025
Ms. Louisa Rachel Dent
British · United Kingdom · Age 62
1a, Frognal Gardens, London, NW3 6UY
Notified 10/09/2025
Charges0 outstanding
MARK WHITBY, ALAN BRYN BIRD, MICHAEL JOHN CRANE, TONY JOHN GREATOREX
GUARDIAN ASSURANCE PLC