Celoxica Holdings Limited

03870674

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21A CONDUIT PLACE, LONDON, W2 1HS

Incorporated 03/11/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2025

Due 14/02/2026

Overdue

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr Lee Staines

director · Since 16/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Jean-Marc Bouhelier

director · Since 30/10/2007

DIRECTOR

FRENCH · UNITED KINGDOM · Age 61

Mr Antoine Rescourio

secretary · Since 02/07/2008

COO

FRENCH · Age 63

Also on 4 other boards

Mr Edward Lascelles

director · Since 08/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Antoine Rescourio

director · Since 08/05/2024

DIRECTOR

FRENCH · ENGLAND · Age 62

Also on 4 other boards

Mr Hank Uberoi

director · Since 08/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/02/2025Registered 21/02/2025

Charge

outstanding

PROVEN LEGACY PLC

Created 31/03/2017Registered 18/04/2017

Charge

outstanding

BERINGEA LLP (AS SECURITY TRUSTEE)

Created 30/06/2014Registered 10/07/2014

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 07/09/2005Satisfied 28/06/2014

charge

satisfied

ETV CAPITAL SA

Created 21/12/2004Registered 23/12/2004Satisfied 04/12/2007