Company Information for

CELOXICA HOLDINGS LIMITED

21A CONDUIT PLACE, LONDON, W2 1HS,

Company Registration Number

03870674

Private Limited Company

Active

About Celoxica Holdings Ltd

CELOXICA HOLDINGS LIMITED was founded on 1999-11-03 and has its registered office in London. The organisation's status is listed as "Active". Celoxica Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CELOXICA HOLDINGS LIMITED
Legal Registered Office
21A CONDUIT PLACE
LONDON
W2 1HS
Other companies in W2

Filing Information

Company Number03870674
Date formed1999-11-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 17:14:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antoine Rescourio Company Secretary COO 2008-07-02
Jean-marc Bouhelier Director DIRECTOR 2007-10-30 UNITED KINGDOM
Robin Lewis Lincoln Director FUND MANAGER 2015-03-25 ENGLAND
John Charles William Marshall Oddie Director CONSULTANT 2008-07-02 UNITED KINGDOM
Somerset William Gabriel Pheasant Director INVESTMENT BANKER 2016-02-01 ENGLAND
Lee Staines Director COMPANY DIRECTOR 2007-07-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Bernard Mulligan Director 2014-09-10 2018-05-23
Zartasha Naeem Director 2017-04-25 2017-07-17
Asita Anche Director 2011-05-19 2017-04-25
Ashwin Gupta Director 2013-01-23 2016-02-11
Newmedia Spark Directors Limited Director 2013-01-23 2015-08-06
Martyn Andrew Holman Director 2014-09-10 2015-03-25
Nigel Faulkner Director 2011-03-27 2014-09-10
Jayesh Ramesh Patel Director 2009-10-19 2013-01-23
Paul Gerard Christensen Director 2011-05-19 2011-09-22
Mcconaughy Jon Director 2009-11-12 2010-12-31
Rao Parlapalli Director 2009-11-12 2010-09-16
John Richard Marsh Director 2009-10-19 2010-08-08
Newmedia Spark Directors Limited Director 2009-10-19 2009-10-19
David Cheesman Director 2001-09-07 2008-07-02
Jack Fryer Director 2001-04-04 2008-07-02
Michelle Young Company Secretary 2007-02-28 2008-05-31
Bernard Owen Morgan Company Secretary 2004-07-23 2007-02-28
Bernard Owen Morgan Director 2000-09-11 2007-02-28
Philip Edward Bishop Director 2002-08-01 2007-01-31
Keith Hopkins Director 2005-02-01 2006-01-25
Jesper Nielsen Director 2001-09-07 2005-09-23
Stephen David Dyde Director 2001-04-04 2004-12-15
Stephen David Dyde Company Secretary 2000-09-11 2004-07-23
Keith Kolerus Director 2001-02-06 2004-05-31
Herbert Frank Askew Director 2000-09-26 2001-09-07
John Caswell Director 2001-04-04 2001-09-07
Doug Dunn Director 2001-04-04 2001-09-07
Hock Chon Leow Director 2000-09-26 2001-09-07
Mitre Secretaries Limited Nominated Secretary 1999-11-03 2000-09-13

Related Directorships for Antoine Rescourio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antoine Rescourio CELOXICA LIMITEDCompany Secretary 2008-06-01 CURRENT 1996-06-07 Active

Related Directorships for Robin Lewis Lincoln

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Lewis Lincoln ARKIVUM LIMITEDDirector 2016-02-05 CURRENT 2011-02-15 Active
Robin Lewis Lincoln POWEROASIS LIMITEDDirector 2016-01-26 CURRENT 2007-01-23 Liquidation

Related Directorships for John Charles William Marshall Oddie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles William Marshall Oddie ASYMPTOTE CONSULTING LIMITEDDirector 2009-05-29 CURRENT 2001-08-20 Dissolved 2014-11-25

Related Directorships for Somerset William Gabriel Pheasant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Somerset William Gabriel Pheasant DIFFBLUE LIMITEDDirector 2017-06-22 CURRENT 2016-01-19 Active
Somerset William Gabriel Pheasant FXGLOBALCLEAR LIMITEDDirector 2017-01-12 CURRENT 2010-03-09 Active
Somerset William Gabriel Pheasant NEPTUNE NETWORKS LIMITEDDirector 2016-07-08 CURRENT 2015-12-04 Active
Somerset William Gabriel Pheasant CURVE GLOBAL LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Liquidation

Related Directorships for Lee Staines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Staines SALINTRO LTDDirector 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-04-24
Lee Staines CELOXICA LIMITEDDirector 2008-02-04 CURRENT 1996-06-07 Active