CELTIC HOTEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC HOTEL HOLDINGS LIMITED
COMPANY NUMBER
12031744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2019
28/07/2021
UK SPV1 LIMITED
CHESHIRE
WA16 8GS
c/o Zedra
Booths Hall, Booths Park 3
Knutsford
Cheshire WA16 8GS
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 17 Past: 5 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 21 Past: 12 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL REACH HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 18/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | Ralf Michael Capraro (928747630) has left the board |
| 05/05/2023 | New Board Member Stuart Phillip Bickerton (930857863) Appointed |
| 18/06/2022 | New Accounts filed |
| 21/12/2021 | Colin Andrew Borman (922926064) has left the board |
| 24/09/2021 | New Board Member Timothy Stuart Nealon (914898965) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 23/09/2021 | New Board Member Ralf Michael Capraro (928747630) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 26/02/2021 | Change in Reg. Office |
| 26/01/2021 | Change in Reg. Office |
| 07/10/2020 | Jan Johannes Bester (919707715) has left the board |
| 07/10/2020 | Jacobus Adriaan Nel (919707713) has left the board |
| 07/10/2020 | New Board Member Colin Andrew Borman (922926064) Appointed |
| 17/09/2020 | New Board Member Jacobus Adriaan Nel (919707713) Appointed |
| 17/09/2020 | Jacobus Adriaan Nel (923994124) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
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