SELESTIA HOLDINGS LIMITED

Company summary

Company number: 04145830
Status: DISSOLVED
Incorporated / age: 23 January 200111 years
Registered office: Skandia House, Portland Terrace, Southampton, SO14 7EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Skandia House, Portland Terrace, Southampton, SO14 7EJ
Nature of business
Activities of head offices
Previous company names
CENTRESUN LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKELVEY, Penelope Ann ACTIVE	Secretary	05 Nov 2008				Skandia House, Portland Terrace, Southampton, SO14 7EJ
HINE, John Philip ACTIVE	Director	12 Mar 2010		England	August 1957	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
MANN, Peter ACTIVE	Director	12 Mar 2010		United Kingdom	February 1958	Skandia House, Portland Terrace, Southampton, SO14 7EJ
BEITH, Michael RESIGNED	Secretary	08 Aug 2001	03 Feb 2003			9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH
PHILLIPS, Roger Quentin RESIGNED	Secretary	31 May 2008	20 Aug 2008			Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
WARR, Mark Robert RESIGNED	Secretary	08 Mar 2001	08 Aug 2001			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
WILLIAMS, Mark Pritchard RESIGNED	Secretary	03 Feb 2003	31 May 2008			11 Brookfields, Potton, Bedfordshire, SG19 2TL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jan 2001	08 Mar 2001			26, Church Street, London, NW8 8EP
ASKARI, Hasan RESIGNED	Director	03 Feb 2003	08 Jun 2005	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
DONNELLY, Hylton Barrymore RESIGNED	Director	01 Oct 2001	21 Jan 2003		May 1969	97 Old London Road, St. Albans, Hertfordshire, AL1 1QD
HAWES, Michael James Lifford Macnaughtan RESIGNED	Director	08 Mar 2001	09 May 2002		August 1964	33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
HAZELTON, David Alexander RESIGNED	Director	01 Oct 2001	10 Mar 2003		June 1957	12 Wray Common Road, Reigate, RH2 0RW
KEEYS, Geoffrey Foster RESIGNED	Director	12 Dec 2001	24 Jul 2003	England	October 1944	The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU
LLOYD, Simon Trevor RESIGNED	Director	31 May 2008	12 Feb 2010	Scotland	September 1960	8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
MILLER, Paul Robert Thomas RESIGNED	Director	30 Jun 2010	03 May 2011	United Kingdom	October 1962	Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
PHILLIPS, Roger Quentin RESIGNED	Director	31 May 2008	20 Aug 2008		November 1959	Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	21 Jul 2008	30 Jun 2010	England	April 1963	The Old Farmhouse, Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
PULLEN, Trevor Keith RESIGNED	Director	12 Dec 2001	24 Jul 2003		November 1948	Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
RAIMONDO, Vincent John RESIGNED	Director	08 May 2003	29 Mar 2005	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
TOMLINS, John RESIGNED	Director	15 Dec 2008	12 Mar 2010	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
TOMLINS, John RESIGNED	Director	01 Oct 2001	05 Apr 2005	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
VASILIEFF, William George RESIGNED	Director	01 Oct 2001	11 Apr 2005	United Kingdom	June 1955	The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
WARNER, Edmond William RESIGNED	Director	12 Dec 2001	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WILLIAMS, Brett Stuart Powell RESIGNED	Director	08 Mar 2001	31 May 2008	United Kingdom	June 1959	Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
WILLIAMS, Mark Pritchard RESIGNED	Director	01 Oct 2001	31 May 2008		March 1965	11 Brookfields, Potton, Bedfordshire, SG19 2TL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jan 2001	08 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCKELVEY, Penelope Ann ACTIVE
Role: Secretary
Appointed on: 05 Nov 2008
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ