Register entry · No. 15949784
CELERANT UK HOLDCO LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Sep 2026 (40 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £15,396: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR CAPTAINS HOUSE WATERMAN COURT, THE CAUSEWAY, STAINES-UPON-THAMES, ENGLAND, TW18 3AG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Sep 2026 · OVERDUE
- Last made up to
- 10 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CELERANT UK HOLDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (13 months) | not published | not published | — | £-15,396 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Goldman | Director | 11 Sep 2024 | — | April 1970 | American · United States |
| David Spencer Tuomey | Director | 24 Feb 2025 | — | May 1970 | Irish · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CELERANT UK HOLDCO LIMITED still trading?
The register shows CELERANT UK HOLDCO LIMITED as active.
What does CELERANT UK HOLDCO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was CELERANT UK HOLDCO LIMITED set up?
It was incorporated on 11 September 2024.
When are CELERANT UK HOLDCO LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CELERANT UK HOLDCO LIMITED's next confirmation statement due?
It was due on 24 September 2026 and is overdue.
Who runs CELERANT UK HOLDCO LIMITED?
CELERANT UK HOLDCO LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House