Introduction
Watch Company
C
CELTIC BUSINESS HOLDINGS LIMITED
CELTIC BUSINESS HOLDINGS LIMITED is an active company incorporated on 9 May 2025 with the registered office located in Mold. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CELTIC BUSINESS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16441279
LTD Company
Age
1 Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2026 (1 month ago)
Submitted on 7 June 2026 (Just now)
Next Due
Due by 22 May 2027
For period ending 8 May 2027
Address
Unit 8 Daniel Owen Precinct Mold, CH7 1AP,
Previous Addresses
The Malthouse Regent Street Llangollen LL20 8HS Wales
From: 9 May 2025To: 7 August 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
New Owner
Jun 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GORMAN, Jonathan Hardy
ActiveDaniel Owen Precinct, MoldCH7 1AP
Born October 1966
Director
Appointed 09 May 2025
GORMAN, Jonathan Hardy
Daniel Owen Precinct, MoldCH7 1AP
Born October 1966
Director
09 May 2025
Active
O'SULLIVAN, Paul Eamon
ActiveDaniel Owen Precinct, MoldCH7 1AP
Born February 1967
Director
Appointed 09 May 2025
O'SULLIVAN, Paul Eamon
Daniel Owen Precinct, MoldCH7 1AP
Born February 1967
Director
09 May 2025
Active
TURNBULL, Jay Michael
ActiveKirk Road, Chiloquin
Born July 1952
Director
Appointed 01 Jun 2026
TURNBULL, Jay Michael
Kirk Road, Chiloquin
Born July 1952
Director
01 Jun 2026
Active
TURNBULL, Michael
ResignedDaniel Owen Precinct, MoldCH7 1AP
Born July 1952
Director
Appointed 09 May 2025
Resigned 31 May 2026
TURNBULL, Michael
Daniel Owen Precinct, MoldCH7 1AP
Born July 1952
Director
09 May 2025
Resigned 31 May 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Gaele Atkinson
ActiveDaniel Owen Precinct, MoldCH7 1AP
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2026
Ms Gaele Atkinson
Daniel Owen Precinct, MoldCH7 1AP
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2026
Active
Mr Jonathan Hardy Gorman
CeasedDaniel Owen Precinct, MoldCH7 1AP
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Ceased 03 Jun 2026
Mr Jonathan Hardy Gorman
Daniel Owen Precinct, MoldCH7 1AP
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Ceased 03 Jun 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
10 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2026
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025