Cellular Solutions Holdings Limited
- Company number
- 06204701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2007
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Group Holdco 1 Limited (553 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Stephen Michael | Director | 2 Aug 2021 | 10 Jul 2026 |
| ROBERTS, Liza Marie | Director | 2 Aug 2021 | 10 Jul 2026 |
| BAILEY, Rhys Nicholas Harry | Director | 10 Jul 2026 | |
| RISHBETH, Victoria Claire | Director | 10 Jul 2026 | |
| HALFORD, Matthew James | Director | 10 Jul 2026 | |
| FRIEND, Charlene Emma | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Micahel Angus Bowers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Aug 2021 |
| Mrs Eileen Marie Bowers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Aug 2021 |
| Communications Plus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 31 May 2024 | £2,453 | 0 |
| 30 Nov 2022 | £2,638 | 0 |
| 30 Nov 2021 | £2,750 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 30 Apr 2008 | - | - |
Connections
Owned by
Cellular Solutions Holdings Limited → Communications Plus Ltd → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited
Controls
- Cellular Solutions (North East) Ltd (03800076)
Directors’ other companies
- BAILEY, Rhys Nicholas Harry - Director at Lombardi Bidco Limited
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions (North East) Ltd
- BAILEY, Rhys Nicholas Harry - Director at STL Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Evad Think Unified Limited
- FRIEND, Charlene Emma - Director at Lombardi Bidco Limited
- FRIEND, Charlene Emma - Director at Communications Plus Ltd
- FRIEND, Charlene Emma - Director at Cellular Solutions (North East) Ltd
- FRIEND, Charlene Emma - Director at Lightyear Software Consulting Ltd
- FRIEND, Charlene Emma - Director at Complete Network Services Ltd
- FRIEND, Charlene Emma - Director at Tmac Wireless Ltd
Companies at the same address
- &Partners IT Ltd (09735329)
- Appa Technical Holdings Limited (09325217)
- Atmoso Limited (07464676)
- Boxx Communications Ltd (07449383)
- Cellular Solutions (North East) Ltd (03800076)
- Cellular Solutions And Services Limited (03837718)
- Cellular Solutions Network Services Limited (08445652)
- Chalkline Group Limited (14181804)
- Chalkline Solutions Limited (10404125)
- Cloud Voice And Data Ltd (11868164)