CELTIC CAPITAL HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CELTIC CAPITAL HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CELTIC CAPITAL HOLDINGS LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916893. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
CELTIC CAPITAL HOLDINGS LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916893. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
CELTIC CAPITAL HOLDINGS LIMITED - CARDIFF
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 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
4385
10916893 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN ANDREW LILL | Jul 1978 | South African | Director | 2017-08-15 | CURRENT |
MR VAUGHAN FRANCIS JONES | Oct 1982 | British | Director | 2017-08-15 | CURRENT |
MR DANIEL FREDERIK BERRANGE | Mar 1964 | South African | Director | 2017-08-15 | CURRENT |
MR IAN CLARK BAIN | Dec 1945 | British | Director | 2017-08-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Clark Bain | 2017-08-15 | 12/1945 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vaughan Francis Jones | 2017-08-15 | 10/1982 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CELTIC CAPITAL HOLDINGS LIMITED | 2023-05-16 | 31-08-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - CELTIC CAPITAL HOLDINGS LIMITED | 2022-05-04 | 31-08-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - CELTIC CAPITAL HOLDINGS LIMITED | 2021-06-03 | 31-08-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - CELTIC CAPITAL HOLDINGS LIMITED | 2020-06-18 | 31-08-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - CELTIC CAPITAL HOLDINGS LIMITED | 2019-05-15 | 31-08-2018 | £1,000 Cash £1,000 equity |