CELTIC HOTEL HOLDINGS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

CELTIC HOTEL HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
CELTIC HOTEL HOLDINGS LIMITED was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031744. The accounts status is SMALL and accounts are next due on 30/09/2024.

CELTIC HOTEL HOLDINGS LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK SPV1 LIMITED (until 28/07/2021)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NEALON Sep 1975 British Director 2021-09-20 CURRENT
MR STUART PHILLIP BICKERTON Jun 1974 British Director 2023-05-01 CURRENT
MR. JACOBUS ADRIAAN NEL Jan 1975 South African Director 2019-06-04 UNTIL 2020-10-02 RESIGNED
MR RALF MICHAEL CAPRARO Oct 1956 German Director 2021-09-20 UNTIL 2023-05-01 RESIGNED
MR COLIN ANDREW BORMAN May 1972 British Director 2020-10-02 UNTIL 2021-12-02 RESIGNED
MR JAN JOHANNES BESTER Jan 1984 South African Director 2019-06-04 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Reach Uk Holdings Limited 2020-05-22 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First Property Capital Ltd 2019-11-01 - 2020-05-22 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Jacobus Adriaan Nel 2019-06-04 - 2019-11-01 1/1975 Truro   Cornwall Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHAY GARDEN HOTEL LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE CELTIC ENTERTAINMENT CENTRE LIMITED KNUTSFORD Active SMALL 55100 - Hotels and similar accommodation
RGH (CUMBRIA) LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 74990 - Non-trading company
PORTCULLIS HOTEL INVESTMENT LTD WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEGG & WILLIS LTD BATH UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
PROVIDENCE HOTELS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KOUT 201 LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
HARBOUR INTERNATIONAL LIMITED CHRISTCHURCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROTHAY SPV LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLOBAL REACH UK HOLDINGS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK SPV3 LIMITED KNUTSFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLOBAL REACH HOTELS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRTREE MICRO LIVING UK LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK SPV7 LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
UK SPV8 LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PORTCULLIS HOTEL ASSET MANAGEMENT LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAIRTREE HOTELS LIMITED BATH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FAIRTREE HOSPITALITY PRIVATE EQUITY LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
EIDMAR LIMITED FIFE Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Uk Spv1 Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2019 £374,740 Cash £-734 equity
Uk Spv1 Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £249 Cash £-1,892 equity

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