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Jméno	Celsius Hire LTD
Adresa	Woodside Road Eastleigh SO50 4ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. prosinec 2020
Company Register Address	Unit 3 Vista Place Poole BH12 1JY
Company No.	12763272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Boult, Clive Alan Status: Ceased Notified: 23/07/2020 Ceased: 27/11/2020 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Boult, Clive Alan Status: Ceased Notified: 28/11/2020 Ceased: 22/12/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chard, Lee Graham Ingworth Road, Poole, Dorset, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dos Santos, Luis Filipe Gonsalves Ingworth Road, Poole, Dorset, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Payne, Neil James Ingworth Road, Poole, Dorset, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Revell-Turvey, Jacob Ben Ingworth Road, Poole, Dorset, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Celsius Hire LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)