CELTIC INNS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05158483

Incorporation date

21/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

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25/09/2025

Application to strike the company off the register

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10/02/2025

Confirmation statement made on 2025-01-31 with no updates

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07/02/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (9 pages)

05/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17

View PDF (1 pages)

20/03/2023

Accounts for a dormant company made up to 2022-10-01

View PDF (10 pages)

24/02/2023

Director's details changed for Mrs Hayleigh Lupino on 2022-12-29

View PDF (2 pages)

24/02/2023

Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29

View PDF (1 pages)

24/02/2023

Director's details changed for Robert Anthony Leach on 2022-12-29

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/12/2022

Registered office address changed from Marstons House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30

View PDF (1 pages)

30/12/2022

Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-10-02

View PDF (10 pages)

12/10/2021

Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05

View PDF (1 pages)

11/10/2021

Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Robert Anthony Leach as a director on 2021-10-05

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08/10/2021

Appointment of Edward Hancock as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

27/04/2021

Accounts for a dormant company made up to 2020-10-03

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Richard James Westwood as a director on 2020-10-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

24/01/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (9 pages)

09/08/2018

Cessation of Marston's Plc as a person with significant control on 2018-08-03

View PDF (1 pages)

09/08/2018

Notification of Marston's Corporate Holdings Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

12/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

03/10/2017

Termination of appointment of Peter Dalzell as a director on 2017-09-29

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-10-01

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

07/04/2016

Director's details changed for Andrew Andonis Andrea on 2009-10-01

View PDF (2 pages)

13/01/2016

Accounts for a dormant company made up to 2015-10-03

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

16/01/2015

Accounts for a dormant company made up to 2014-10-04

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

12/03/2014

Accounts for a dormant company made up to 2013-10-05

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

13/06/2013

Appointment of Richard James Westwood as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Stephen Oliver as a director

View PDF (1 pages)

15/03/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (9 pages)

19/09/2012

Termination of appointment of Alistair Darby as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (8 pages)

05/03/2012

Full accounts made up to 2011-10-01

View PDF (12 pages)

07/10/2011

Appointment of Peter Dalzell as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Derek Andrew as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (8 pages)

21/04/2011

Director's details changed for Andrew Andonis Andrea on 2011-04-15

View PDF (2 pages)

24/03/2011

Statement by directors

View PDF (1 pages)

24/03/2011

Statement of capital on 2011-03-24

View PDF (4 pages)

24/03/2011

Solvency statement dated 18/03/11

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (1 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-03-23

View PDF (4 pages)

18/03/2011

Resolutions

View PDF (17 pages)

18/03/2011

Change of share class name or designation

View PDF (2 pages)

27/01/2011

Full accounts made up to 2010-10-02

View PDF (12 pages)

18/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

03/01/2010

Full accounts made up to 2009-10-03

View PDF (13 pages)

08/06/2009

Return made up to 05/04/09; full list of members

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01/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

31/03/2009

Appointment terminated director paul inglett

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12/03/2009

Full accounts made up to 2008-10-04

View PDF (13 pages)

05/08/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

27/02/2008

Full accounts made up to 2007-09-29

View PDF (13 pages)

08/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Registered office changed on 29/01/07 from: p o box 26 park brewery bath road wolverhampton west midlands WV1 4NY

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

11/12/2006

Return made up to 21/06/06; full list of members; amend

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29/06/2006

Return made up to 21/06/06; full list of members

View PDF (4 pages)

29/06/2006

Registered office changed on 29/06/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

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05/05/2006

Declaration of satisfaction of mortgage/charge

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13/04/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-08-27

View PDF (17 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

New director appointed

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03/04/2006

Director resigned

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03/04/2006

Director resigned

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03/04/2006

Director resigned

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03/04/2006

Director resigned

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03/04/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Ad 17/03/06--------- £ si [email protected]=450 £ ic 10000/10450

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10/03/2006

Nc inc already adjusted 31/08/05

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10/03/2006

Resolutions

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10/03/2006

Resolutions

View PDF (3 pages)

10/11/2005

Particulars of mortgage/charge

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01/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

New director appointed

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2004

Statement of affairs

View PDF (23 pages)

26/11/2004

Ad 29/10/04--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (2 pages)

26/11/2004

S-div 29/10/04

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26/11/2004

Nc inc already adjusted 29/10/04

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26/11/2004

Resolutions

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26/11/2004

Resolutions

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26/11/2004

Resolutions

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26/11/2004

Resolutions

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26/11/2004

Resolutions

View PDF (2 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (12 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2004

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (3 pages)

27/10/2004

New secretary appointed

View PDF (1 pages)

27/10/2004

Secretary resigned

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27/10/2004

Director resigned

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18/10/2004

Certificate of change of name

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04/10/2004

New director appointed

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04/10/2004

New director appointed

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21/06/2004

Incorporation

View PDF (21 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

28/09/2024

Next confirmation date

31/01/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

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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
Westwood, Richard James	Director	03/06/2013 - 30/10/2020	52
Andrew, Derek	Director	17/03/2006 - 01/10/2011	79
Inglett, Paul	Director	17/03/2006 - 31/03/2009	155
ACUITY SECRETARIES LIMITED	Corporate Secretary	21/06/2004 - 10/09/2004	172
M AND A NOMINEES LIMITED	Corporate Director	21/06/2004 - 10/09/2004	157

Persons with Significant Control

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

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Description

About CELTIC INNS HOLDINGS LIMITED

CELTIC INNS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at St Johns House, St Johns Square, Wolverhampton WV2 4BH. There are currently 4 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 INNS HOLDINGS LIMITED?

CELTIC INNS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 23/12/2025.

Where is CELTIC INNS HOLDINGS LIMITED located?

CELTIC INNS HOLDINGS LIMITED is registered at St Johns House, St Johns Square, Wolverhampton WV2 4BH.

What does CELTIC INNS HOLDINGS LIMITED do?

CELTIC INNS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELTIC INNS HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.