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 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.
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)
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 |
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 |