Introduction
Watch Company
S
STALYBRIDGE CELTIC HOLDINGS LIMITED
STALYBRIDGE CELTIC HOLDINGS LIMITED is an active company incorporated on 23 May 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STALYBRIDGE CELTIC HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14887372
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
Riverview Tunbridge Road Chew Magna Bristol, BS40 8SP,
Previous Addresses
85 Princess Victoria Street Clifton Bristol BS8 4DD England
From: 30 May 2023To: 23 March 2026
Curzon House Southernhay West Exeter EX1 1RS England
From: 23 May 2023To: 30 May 2023
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWDEN, Paul
ActiveTunbridge Road, BristolBS40 8SP
Born June 1968
Director
Appointed 24 May 2023
BOWDEN, Paul
Tunbridge Road, BristolBS40 8SP
Born June 1968
Director
24 May 2023
Active
JONES, Nigel
ActiveTunbridge Road, BristolBS40 8SP
Born December 1971
Director
Appointed 24 May 2023
JONES, Nigel
Tunbridge Road, BristolBS40 8SP
Born December 1971
Director
24 May 2023
Active
GEBBIE, David Alexander George
ResignedPrincess Victoria Street, BristolBS8 4DD
Born December 1963
Director
Appointed 23 May 2023
Resigned 24 May 2023
GEBBIE, David Alexander George
Princess Victoria Street, BristolBS8 4DD
Born December 1963
Director
23 May 2023
Resigned 24 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Jones
ActiveTunbridge Road, BristolBS40 8SP
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Mr Nigel Jones
Tunbridge Road, BristolBS40 8SP
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Active
Mr Paul Bowden
ActiveTunbridge Road, BristolBS40 8SP
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Mr Paul Bowden
Tunbridge Road, BristolBS40 8SP
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Active
Mr David Alexander George Gebbie
CeasedPrincess Victoria Street, BristolBS8 4DD
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Ceased 24 May 2023
Mr David Alexander George Gebbie
Princess Victoria Street, BristolBS8 4DD
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Ceased 24 May 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023