Menna Overview
Here’s a quick overview of CELOXICA HOLDINGS LIMITED 👀 — a London based business that started in 1999.
CELOXICA HOLDINGS LIMITED
- Company statusactive
- Company No03870674
- Age27 years Incorporated 3 November 1999
- Officers6
Address
21a Conduit Place, London, W2 1HS, England
CELOXICA HOLDINGS LIMITED is an active company incorporated on 3 November 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 22 Sep 2026
Capital Allotment Shares
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 31 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 16 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Capital Cancellation Shares
1 Year Ago on 17 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Capital Cancellation Shares
2 Years Ago on 03 Jun 2024
Capital Cancellation Shares
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESCOURIO, Antoine | secretary | 02 Jul 2008 | |
| BOUHELIER, Jean-Marc | director | Oct 1964 | 30 Oct 2007 |
| LASCELLES, Edward | director | Oct 1975 | 08 May 2024 |
| RESCOURIO, Antoine | director | Sep 1963 | 08 May 2024 |
| STAINES, Lee | director | Jul 1965 | 16 Jul 2007 |
| UBEROI, Hank | director | Feb 1961 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CELOXICA HOLDINGS LIMITED 👀 — a London based business that started in 1999.