CELTIC HOTEL HOLDINGS LIMITED
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 12031744
- Last Updated: 01 Mar 2024
Company Profile
CELTIC HOTEL HOLDINGS LIMITED was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in KNUTSFORD. CELTIC HOTEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | CELTIC HOTEL HOLDINGS LIMITED |
|---|---|
| Company number | 12031744 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Global Reach Uk Holdings Limited Booths Park 3, Chelford Road, WA16 8GS |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Property Capital Ltd 9 Athol Street, IM1 1LD |
Dates: Friday, November 1, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Jacobus Adriaan Nel Nationality: South African |
Dates: Tuesday, June 4, 2019 - Friday, November 1, 2019
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC HOTEL HOLDINGS LIMITED | 04 Jun 2019 |
| UK SPV1 LIMITED | 28 Jul 2021 |