CELTIC INNS HOLDINGS LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
CELTIC INNS HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
CELTIC INNS HOLDINGS LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158483. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CELTIC INNS HOLDINGS LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158483. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CELTIC INNS HOLDINGS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 394 LIMITED (until 18/10/2004)
MANDACO 394 LIMITED (until 18/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2021-10-05 | CURRENT |
EDWARD HANCOCK | Feb 1975 | British | Director | 2021-10-05 | CURRENT |
MRS MICHELLE LOUISE WOODALL | Secretary | 2021-10-05 | CURRENT | ||
MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2021-10-05 | CURRENT |
MICHAEL ANTHONY JOHN SALTER | May 1943 | British | Director | 2004-09-10 UNTIL 2006-03-17 | RESIGNED |
ACUITY NOMINEES LIMITED | Corporate Director | 2004-06-21 UNTIL 2004-09-10 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2004-09-10 | RESIGNED | ||
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Secretary | 2004-09-10 UNTIL 2006-03-17 | RESIGNED |
ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2006-03-17 UNTIL 2021-10-05 | RESIGNED |
MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2006-03-17 UNTIL 2021-10-02 | RESIGNED |
DIRECTOR JOHN CLIVE WILLIAMS | Jun 1944 | British | Director | 2004-09-10 UNTIL 2006-03-17 | RESIGNED |
MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | RESIGNED |
STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2006-03-17 UNTIL 2013-06-03 | RESIGNED |
JOHN DUNCAN MURRAY | Jun 1941 | British | Director | 2004-09-10 UNTIL 2006-03-17 | RESIGNED |
PAUL INGLETT | Nov 1966 | British | Director | 2006-03-17 UNTIL 2009-03-31 | RESIGNED |
PETER DALZELL | Oct 1965 | British | Director | 2011-10-01 UNTIL 2017-09-29 | RESIGNED |
ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2006-03-17 UNTIL 2012-09-10 | RESIGNED |
ALAN MALCOLM CONNELL | May 1948 | British | Director | 2005-02-22 UNTIL 2006-03-17 | RESIGNED |
DEREK ANDREW | Oct 1955 | British | Director | 2006-03-17 UNTIL 2011-10-01 | RESIGNED |
ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marston's Corporate Holdings Limited | 2018-08-03 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marston's Plc | 2016-04-06 - 2018-08-03 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |