CELTIC COURIERS HOLDINGS LIMITED
OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI SA14 9TG- Active
- Private Limited Company
- Company No. 09549869
- Last Updated: 01 Mar 2024
Company Profile
CELTIC COURIERS HOLDINGS LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LLANELLI. CELTIC COURIERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | CELTIC COURIERS HOLDINGS LIMITED |
|---|---|
| Company number | 09549869 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OWENS GROUP HEAD OFFICE YSPITTY ROAD BYNEA LLANELLI SA14 9TG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Owens (Road Services) Limited Dafen, SA14 8QE |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth Barry Jenkins Nationality: British |
Dates: Sunday, May 29, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cindy Dawn Jenkins Nationality: British |
Dates: Sunday, May 29, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against CELTIC COURIERS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELTIC COURIERS HOLDINGS LIMITED | 20 Apr 2015 |
| CARDINAL LOGISTICS LIMITED | 20 May 2015 |