CELTIC HOTEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12031744

Incorporation date

04/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2019)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2026

Change of details for Global Reach Uk Holdings Limited as a person with significant control on 2026-04-14

View PDF (2 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2026

Application to strike the company off the register

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

13/06/2025

Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Harbour House 60 Purewell Christchurch BH23 1ES on 2025-06-13

View PDF (1 pages)

13/06/2025

Appointment of Mr Michael Oliver Warren as a director on 2025-06-01

View PDF (2 pages)

13/06/2025

Appointment of Gary Alexander Hall as a director on 2025-06-01

View PDF (2 pages)

13/06/2025

Termination of appointment of Stuart Phillip Bickerton as a director on 2025-06-01

View PDF (1 pages)

13/06/2025

Termination of appointment of Timothy Stuart Nealon as a director on 2025-06-01

View PDF (1 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

10/05/2023

Termination of appointment of Ralf Michael Capraro as a director on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Mr Stuart Phillip Bickerton as a director on 2023-05-01

View PDF (2 pages)

11/10/2022

Registration of charge 120317440004, created on 2022-09-30

View PDF (55 pages)

29/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

15/06/2022

Change of details for Uk Spv4 Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

14/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

17/12/2021

Termination of appointment of Colin Andrew Borman as a director on 2021-12-02

View PDF (1 pages)

22/09/2021

Appointment of Mr Timothy Stuart Nealon as a director on 2021-09-20

View PDF (2 pages)

21/09/2021

Appointment of Mr Ralf Michel Capraro as a director on 2021-09-20

View PDF (2 pages)

28/07/2021

Resolutions

View PDF (3 pages)

04/07/2021

Registration of charge 120317440003, created on 2021-06-28

View PDF (54 pages)

23/06/2021

Registration of charge 120317440002, created on 2021-06-15

View PDF (54 pages)

16/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

03/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/05/2021

Change of details for Uk Spv4 Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

12/03/2021

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

24/02/2021

Registered office address changed from Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 2021-02-24

View PDF (1 pages)

05/02/2021

Director's details changed for Mr Colin Andrew Borman on 2021-02-05

View PDF (2 pages)

22/01/2021

Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS on 2021-01-22

View PDF (1 pages)

05/10/2020

Termination of appointment of Jan Johannes Bester as a director on 2020-10-02

View PDF (1 pages)

05/10/2020

Termination of appointment of Jacobus Adriaan Nel as a director on 2020-10-02

View PDF (1 pages)

05/10/2020

Appointment of Mr Colin Andrew Borman as a director on 2020-10-02

View PDF (2 pages)

08/09/2020

Director's details changed for Mr. Jacobus Adriaan Nel on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Jan Johannes Bester on 2020-09-08

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

22/05/2020

Cessation of First Property Capital Ltd as a person with significant control on 2020-05-22

View PDF (1 pages)

22/05/2020

Notification of Uk Spv4 Limited as a person with significant control on 2020-05-22

View PDF (2 pages)

24/12/2019

Resolutions

View PDF (20 pages)

13/12/2019

Registration of charge 120317440001, created on 2019-12-10

View PDF (54 pages)

21/11/2019

Cessation of Jacobus Adriaan Nel as a person with significant control on 2019-11-01

View PDF (1 pages)

21/11/2019

Notification of First Property Capital Ltd as a person with significant control on 2019-11-01

View PDF (2 pages)

04/06/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Gary Alexander	Director	01/06/2025 - Present	38
Warren, Michael Oliver	Director	01/06/2025 - Present	42
Borman, Colin Andrew	Director	02/10/2020 - 02/12/2021	21
Nealon, Timothy Stuart	Director	20/09/2021 - 01/06/2025	13
Capraro, Ralf Michael	Director	20/09/2021 - 01/05/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELTIC HOTEL HOLDINGS LIMITED

CELTIC HOTEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/06/2019 with the registered office located at Harbour House, 60 Purewell, Christchurch BH23 1ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC HOTEL HOLDINGS LIMITED?

CELTIC HOTEL HOLDINGS LIMITED is currently Dissolved. It was registered on 04/06/2019 and dissolved on 21/04/2026.

Where is CELTIC HOTEL HOLDINGS LIMITED located?

CELTIC HOTEL HOLDINGS LIMITED is registered at Harbour House, 60 Purewell, Christchurch BH23 1ES.

What does CELTIC HOTEL HOLDINGS LIMITED do?

CELTIC HOTEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELTIC HOTEL HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.