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Companies/01801851

Celus Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JD
Jonathan Paul Maurice DentIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-10 · No cessation recorded

Source record 116543398
CD
Caroline Sarah DentIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-10 · No cessation recorded

Source record 116543410
LD
Ms. Louisa Rachel DentIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-09-10 · No cessation recorded

Source record 116543416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
LD
Louisa DentCurrent secretary
Appointed 2015-04-14 · 11 yrs
CS
Clifford ShanburyCurrent director
Appointed 2009-07-01 · 17 yrs · Company Director
+4 others
LD
Louisa DentCurrent director
Appointed 2001-03-17 · 25 yrs · Company Director
+5 others
JD
Jonathan DentCurrent director
Appointed 1992-10-30 · 33 yrs · Company Director
+1 other
CD
Caroline DentCurrent director
Appointed 1992-10-30 · 33 yrs · Company Director
+1 other
Show 4 historical appointments
EB
Emile BellResigned director
Resigned 1992-10-30 · 1 yr · Director
CD
Cecil DentResigned director
Resigned 1992-10-30 · 27 yrs · Company Director
JD
Jose DentResigned directorResigned secretary
Resigned 1992-10-30 · 22 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active