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Companies House/Portsmouth/Company profile

CELIA GROUP HOLDINGS LTD

Active
15558831·incorporated 2024-03-13

CELIA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 13 March 2024 at Companies House (number 15558831; OpenRegistry canonical ID GB-15558831-celia-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-13
Registered Address
49A FITZHERBERT ROAD, PORTSMOUTH, PO6 1RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

CELIA GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Sara Jane Barnett born 1965 resident in England, British national. Notified 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Keen born 1966 resident in United Kingdom, British national. Notified 2024-03-13. Ceased 2025-03-05.
    • Owns 25–50% of shares

Previous names

CELIA GROUP HOLDINGS LTD has previously traded as:

  • KEESTON GROUP HOLDINGS LTD (until 2025-06-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth: