Cello Holdings Limited

SC357162

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

29 BRANDON STREET, HAMILTON, ML3 6DA

Incorporated 24/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Brian John Palmer

director · Since 24/03/2009

ELECTRONICS CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mrs Suzanne Louise Dinsdale

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Stuart Lachlan Galbraith

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Steven Peter Hughes

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Cello Eot Limited

75–100% shares

75–100% votes

Appoint directors

Dovecot Hill, Dovecot Hill, Bishop Auckland, DL14 6XW

Reg: 16543352 · Companies House Cardiff · Limited

Notified 01/07/2025

Former PSCs

Mr Brian John Palmer

Ceased 01/07/2025

Mrs Valerie Anne Beatrice Palmer

Ceased 01/07/2025

Cliff Farm Ltd

Ceased 01/07/2025

Charges3 outstanding

Charge

outstanding

BRIAN JOHN PALMER · VALERIE ANNE BEATRICE PALMER

Created 25/09/2025Registered 07/10/2025

Charge

outstanding

HSBC BANK PLC

Created 05/08/2016Registered 19/08/2016

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 31/05/2016Registered 31/05/2016Satisfied 11/07/2017

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 10/07/2014Registered 17/07/2014Satisfied 28/06/2016

charge

outstanding

HSBC BANK PLC

Created 16/06/2009Registered 25/06/2009