Introduction
Watch Company
C
CELESTITE INVESTMENT HOLDINGS LTD
CELESTITE INVESTMENT HOLDINGS LTD is an active company incorporated on 3 March 2024 with the registered office located in Stanmore. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CELESTITE INVESTMENT HOLDINGS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15537569
LTD Company
Age
2 Years
Incorporated 3 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 3 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VERITE SECRETARIES LIMITED
ActiveOriel House, St HelierJE4 9NU
Corporate secretary
Appointed 03 Mar 2024
VERITE SECRETARIES LIMITED
Oriel House, St HelierJE4 9NU
Corporate secretary
03 Mar 2024
Active
BAUDET, Paul Andrew
Active582 Honeypot Lane, StanmoreHA7 1JS
Born December 1969
Director
Appointed 03 Mar 2024
BAUDET, Paul Andrew
582 Honeypot Lane, StanmoreHA7 1JS
Born December 1969
Director
03 Mar 2024
Active
KENNY, Scott
Active582 Honeypot Lane, StanmoreHA7 1JS
Born August 1977
Director
Appointed 03 Mar 2024
KENNY, Scott
582 Honeypot Lane, StanmoreHA7 1JS
Born August 1977
Director
03 Mar 2024
Active
MACHAN, George Robinson, Mr.
Active582 Honeypot Lane, StanmoreHA7 1JS
Born May 1983
Director
Appointed 03 Mar 2024
MACHAN, George Robinson, Mr.
582 Honeypot Lane, StanmoreHA7 1JS
Born May 1983
Director
03 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Robinson Machan
Active582 Honeypot Lane, StanmoreHA7 1JS
Born May 1983
Nature of Control
Significant influence or control
Notified 03 Mar 2024
Mr George Robinson Machan
582 Honeypot Lane, StanmoreHA7 1JS
Born May 1983
Significant influence or control
03 Mar 2024
Active
Mr George Robinson Machan
Active582 Honeypot Lane, StanmoreHA7 1JS
Born August 1952
Nature of Control
Significant influence or control
Notified 03 Mar 2024
Mr George Robinson Machan
582 Honeypot Lane, StanmoreHA7 1JS
Born August 1952
Significant influence or control
03 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2025