CELESTIAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Ealing » W4 5JR

Company number 09992044
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 112 ST. ALBANS AVENUE, LONDON, UNITED KINGDOM, W4 5JR
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Matthew Edward Porter as a director on 19 April 2017; Confirmation statement made on 7 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CELESTIAL HOLDINGS LTD are www.celestialholdings.co.uk, and www.celestial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestial Holdings Ltd is a Private Limited Company. The company registration number is 09992044. Celestial Holdings Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Celestial Holdings Ltd is 112 St Albans Avenue London United Kingdom W4 5jr. . BROWN, Stuart Turner is a Director of the company. GALLOWAY, Andrew Marcus is a Director of the company. MITCHELL, Michael is a Director of the company. PENNINGTON, George Andrew is a Director of the company. PERRY, Robert Rex is a Director of the company. PORTER, Matthew Edward is a Director of the company. YATES, Jonathan James is a Director of the company. The company operates in "Life insurance".


Current Directors

Director
BROWN, Stuart Turner
Appointed Date: 20 September 2016
54 years old
Director
GALLOWAY, Andrew Marcus
Appointed Date: 08 February 2016
68 years old
Director
MITCHELL, Michael
Appointed Date: 20 September 2016
64 years old
Director
PENNINGTON, George Andrew
Appointed Date: 20 September 2016
58 years old
Director
PERRY, Robert Rex
Appointed Date: 08 February 2016
41 years old
Director
PORTER, Matthew Edward
Appointed Date: 19 April 2017
52 years old
Director
YATES, Jonathan James
Appointed Date: 11 February 2016
64 years old

CELESTIAL HOLDINGS LTD Events

20 Apr 2017
Appointment of Mr Matthew Edward Porter as a director on 19 April 2017
19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Resolutions
  • RES13 ‐ That article 8.2A of the comapny's articles of association shall not apply 18/09/2016
30 Sep 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 8
...
... and 2 more events
30 Sep 2016
Appointment of Mr Michael Mitchell as a director on 20 September 2016
30 Sep 2016
Appointment of Mr George Andrew Pennington as a director on 20 September 2016
17 Feb 2016
Appointment of Mr Jonathan James Yates as a director on 11 February 2016
16 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 2
08 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-08
  • GBP 2

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