CELEBRATION HOLDINGS LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

CELEBRATION HOLDINGS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
CELEBRATION HOLDINGS LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627028. The accounts status is SMALL and accounts are next due on 31/01/2025.

CELEBRATION HOLDINGS LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CELEBRATION HOUSE, STANLEY
STAFFORDSHIRE
DE14 1DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN INGRAM Apr 1949 British Director 2015-08-18 CURRENT
MR MICHAEL PETER BURTON Sep 1959 British Director 2003-04-29 CURRENT
MISS JO ANN BURTON Jul 1958 British Director 2003-04-29 CURRENT
MR CHARLES NICHOLAS BURTON Mar 1957 British Director 2003-04-29 CURRENT
MR MICHAEL PETER BURTON Sep 1959 British Secretary 2003-04-29 CURRENT
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) Corporate Nominee Secretary 2003-01-02 UNTIL 2003-04-29 RESIGNED
MR MICHAEL READER May 1947 British Director 2003-04-29 UNTIL 2016-04-30 RESIGNED
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) Corporate Nominee Director 2003-01-02 UNTIL 2003-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Burton 2017-01-02 9/1959 Ownership of shares 25 to 50 percent
Mr Charles Nicholas Burton 2017-01-02 3/1957 Ownership of shares 25 to 50 percent

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