The Celebrant Directory Ltd
- Company number
- 11759599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Albida Capital Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albida Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | 22 Jul 2024 |
| Mrs Samantha Joan Von Maltitz | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
22 Jul 2024 | 22 Jul 2024 |
| Mr John Argyros | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | 22 Jul 2024 |
| Mr Terry Constant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jan 2019 | 22 Jul 2024 |
| Mrs Jennifer Claire Constant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jan 2019 | 22 Jul 2024 |
| Albida Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £61,219 | - | 1 |
| 31 Mar 2023 | £6,860 | £64,791 | 0 |
| 31 Mar 2022 | £87 | - | 1 |
| 31 Mar 2021 | £0 | - | 1 |
| 31 Mar 2020 | - | - | 0 |
Connections
Owned by
The Celebrant Directory Ltd → Albida Capital Limited
Companies at the same address
- Albida Capital Limited (15786389)
- The Academy Of Modern Celebrancy Ltd (12512950)
- The Celebrant Studio Ltd (13940290)