CELLAR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4LJ

Company number 06990221
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 43 PORTLAND ROAD, LONDON, W11 4LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015. The most likely internet sites of CELLAR HOLDINGS LIMITED are www.cellarholdings.co.uk, and www.cellar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cellar Holdings Limited is a Private Limited Company. The company registration number is 06990221. Cellar Holdings Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Cellar Holdings Limited is 43 Portland Road London W11 4lj. . HALL, Caroline Ann is a Secretary of the company. RICH, Edward Ivor is a Director of the company. RICH, Peter Charles is a Director of the company. Director GAMBLE, Stephen Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 13 August 2009
Director
RICH, Edward Ivor
Appointed Date: 25 June 2015
35 years old
Director
RICH, Peter Charles
Appointed Date: 13 August 2009
71 years old

Resigned Directors

Director
GAMBLE, Stephen Thomas
Resigned: 31 August 2015
Appointed Date: 13 August 2009
69 years old

Persons With Significant Control

Mr Peter Charles Rich
Notified on: 11 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CELLAR HOLDINGS LIMITED Events

18 Sep 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Apr 2016
Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015
09 Oct 2015
Total exemption full accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 12 more events
18 Aug 2010
Director's details changed for Mr Peter Charles Rich on 1 January 2010
18 Aug 2010
Director's details changed for Mr Stephen Gamble on 4 August 2010
18 Aug 2010
Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010
05 Nov 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
13 Aug 2009
Incorporation

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