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 - NEWPORT

This company is listed in the following categories:
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

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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

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