Introduction
Watch Company
C
CELTIC HOTEL HOLDINGS LIMITED
CELTIC HOTEL HOLDINGS LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Christchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CELTIC HOTEL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12031744
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
UK SPV1 LIMITED
From: 4 June 2019To: 28 July 2021
Address
Harbour House 60 Purewell Christchurch, BH23 1ES,
Previous Addresses
C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
From: 24 February 2021To: 13 June 2025
Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS United Kingdom
From: 22 January 2021To: 24 February 2021
Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
From: 4 June 2019To: 22 January 2021
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HALL, Gary Alexander
Active60 Purewell, ChristchurchBH23 1ES
Born February 1972
Director
Appointed 01 Jun 2025
HALL, Gary Alexander
60 Purewell, ChristchurchBH23 1ES
Born February 1972
Director
01 Jun 2025
Active
WARREN, Michael Oliver
Active60 Purewell, ChristchurchBH23 1ES
Born July 1970
Director
Appointed 01 Jun 2025
WARREN, Michael Oliver
60 Purewell, ChristchurchBH23 1ES
Born July 1970
Director
01 Jun 2025
Active
BESTER, Jan Johannes
ResignedTregolls Road, TruroTR1 2NA
Born January 1984
Director
Appointed 04 Jun 2019
Resigned 02 Oct 2020
BESTER, Jan Johannes
Tregolls Road, TruroTR1 2NA
Born January 1984
Director
04 Jun 2019
Resigned 02 Oct 2020
Resigned
BICKERTON, Stuart Phillip
Resigned60 Purewell, ChristchurchBH23 1ES
Born June 1974
Director
Appointed 01 May 2023
Resigned 01 Jun 2025
BICKERTON, Stuart Phillip
60 Purewell, ChristchurchBH23 1ES
Born June 1974
Director
01 May 2023
Resigned 01 Jun 2025
Resigned
BORMAN, Colin Andrew
ResignedBooths Park, KnutsfordWA16 8GS
Born May 1972
Director
Appointed 02 Oct 2020
Resigned 02 Dec 2021
BORMAN, Colin Andrew
Booths Park, KnutsfordWA16 8GS
Born May 1972
Director
02 Oct 2020
Resigned 02 Dec 2021
Resigned
CAPRARO, Ralf Michael
ResignedBooths Hall, Booths Park 3, KnutsfordWA16 8GS
Born October 1956
Director
Appointed 20 Sept 2021
Resigned 01 May 2023
CAPRARO, Ralf Michael
Booths Hall, Booths Park 3, KnutsfordWA16 8GS
Born October 1956
Director
20 Sept 2021
Resigned 01 May 2023
Resigned
NEALON, Timothy Stuart
Resigned60 Purewell, ChristchurchBH23 1ES
Born September 1975
Director
Appointed 20 Sept 2021
Resigned 01 Jun 2025
NEALON, Timothy Stuart
60 Purewell, ChristchurchBH23 1ES
Born September 1975
Director
20 Sept 2021
Resigned 01 Jun 2025
Resigned
NEL, Jacobus Adriaan, Mr.
ResignedTregolls Road, TruroTR1 2NA
Born January 1975
Director
Appointed 04 Jun 2019
Resigned 02 Oct 2020
NEL, Jacobus Adriaan, Mr.
Tregolls Road, TruroTR1 2NA
Born January 1975
Director
04 Jun 2019
Resigned 02 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Booths Park 3, KnutsfordWA16 8GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Global Reach Uk Holdings Limited
Booths Park 3, KnutsfordWA16 8GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Active
9 Athol Street, DouglasIM1 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Ceased 22 May 2020
First Property Capital Ltd
9 Athol Street, DouglasIM1 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2019
Ceased 22 May 2020
Ceased
Mr. Jacobus Adriaan Nel
CeasedTregolls Road, TruroTR1 2NA
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 04 Jun 2019
Ceased 01 Nov 2019
Mr. Jacobus Adriaan Nel
Tregolls Road, TruroTR1 2NA
Born January 1975
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
04 Jun 2019
Ceased 01 Nov 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
4 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
28 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2020
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
21 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2019