CELTIC HOUSE INVESTMENT PARTNERS LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
CELTIC HOUSE INVESTMENT PARTNERS LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
CELTIC HOUSE INVESTMENT PARTNERS LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982934. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CELTIC HOUSE INVESTMENT PARTNERS LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982934. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CELTIC HOUSE INVESTMENT PARTNERS LIMITED - NEWPORT
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CELTIC MANOR RESORT
NEWPORT
NP18 1HQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR SIMON JOHN GIBSON | Mar 1958 | British | Director | 2002-09-13 | CURRENT |
MARK COLCOMB | Jun 1967 | Secretary | 2005-03-01 | CURRENT | |
ANDREW JAMES WAITMAN | Jul 1963 | Canadian | Director | 1999-06-22 UNTIL 2002-09-13 | RESIGNED |
TOMAS VALIS | Dec 1963 | Canadian | Director | 1999-06-22 UNTIL 2000-08-01 | RESIGNED |
JOHN CORELLI JAMES THYNNE | Nov 1931 | British | Director | 1994-11-28 UNTIL 2015-09-30 | RESIGNED |
MR ROGER BRIAN MOORE | Apr 1973 | British | Director | 2002-09-13 UNTIL 2005-03-01 | RESIGNED |
JOSE MEDEIROS | Jul 1964 | Canadian | Director | 2002-09-13 UNTIL 2010-11-12 | RESIGNED |
ROGER JOHN MAGGS | Mar 1946 | British | Director | 1994-10-31 UNTIL 2002-09-13 | RESIGNED |
MR JONATHAN SIMON FERNANDEZ LEWIS | Oct 1958 | British | Director | 1994-10-25 UNTIL 1994-10-31 | RESIGNED |
NIHAL D ARCY | Apr 1965 | British | Director | 2002-06-18 UNTIL 2002-09-13 | RESIGNED |
RICHARD WILLIAM LEWIS | Secretary | 1994-10-25 UNTIL 1994-10-31 | RESIGNED | ||
MR ROGER BRIAN MOORE | Apr 1973 | British | Secretary | 2000-08-08 UNTIL 2005-03-01 | RESIGNED |
KAY DAWES | Nov 1944 | British | Secretary | 1994-10-31 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Terence Hedley Matthews | 2016-04-07 | 6/1943 | Newport |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celtic House Investment Partners Limited Filleted accounts for Companies House (small and micro) | 2023-10-03 | 31-01-2023 | £-572 equity |