CELTIC ENGINEERING HOLDINGS LIMITED
WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKE SA72 4RR- Active
- Private Limited Company
- Company No. 06810132
- Last Updated: 01 Mar 2024
Company Profile
CELTIC ENGINEERING HOLDINGS LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in PEMBROKE. CELTIC ENGINEERING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years and 21 days.
| Name | CELTIC ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company number | 06810132 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO INDUSTRIAL ESTATE PEMBROKE DOCK PEMBROKE SA72 4RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terry Williams Nationality: British |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Hugh Bellairs Sykes Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC ENGINEERING HOLDINGS LIMITED | 04 Feb 2009 |
| DIREDEX LIMITED | 27 Aug 2009 |