Introduction
Watch Company
C
CELTIC SEA HOLDINGS LIMITED
CELTIC SEA HOLDINGS LIMITED is an active company incorporated on 21 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CELTIC SEA HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16867925
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2027
Period: 21 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
C/O Shepherd And Wedderburn Llp 1-6 Lombard Street London, EC3V 9AA,
Previous Addresses
C/O Shepherd and Wedderburn 1-6 Lombard Street London EC3V 9AA United Kingdom
From: 21 November 2025To: 18 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DIAZ, Oscar
Active1-6 Lombard Street, LondonEC3V 9AA
Born March 1979
Director
Appointed 21 Nov 2025
DIAZ, Oscar
1-6 Lombard Street, LondonEC3V 9AA
Born March 1979
Director
21 Nov 2025
Active
MORRISON, Adam Ross
Active1-6 Lombard Street, LondonEC3V 9AA
Born January 1981
Director
Appointed 21 Nov 2025
MORRISON, Adam Ross
1-6 Lombard Street, LondonEC3V 9AA
Born January 1981
Director
21 Nov 2025
Active
MUÑOZ, Rafael Munilla
Active1-6 Lombard Street, LondonEC3V 9AA
Born November 1981
Director
Appointed 21 Nov 2025
MUÑOZ, Rafael Munilla
1-6 Lombard Street, LondonEC3V 9AA
Born November 1981
Director
21 Nov 2025
Active
SANCHEZ, Bautista Julio Rodriguez
Active1-6 Lombard Street, LondonEC3V 9AA
Born November 1961
Director
Appointed 21 Nov 2025
SANCHEZ, Bautista Julio Rodriguez
1-6 Lombard Street, LondonEC3V 9AA
Born November 1961
Director
21 Nov 2025
Active
WINDRAM, Craig Andrew
Active1-6 Lombard Street, LondonEC3V 9AA
Born August 1969
Director
Appointed 21 Nov 2025
WINDRAM, Craig Andrew
1-6 Lombard Street, LondonEC3V 9AA
Born August 1969
Director
21 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocean Winds Uk Limited
Active1-6 Lombard Street, LondonEC3V 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2025
Ocean Winds Uk Limited
1-6 Lombard Street, LondonEC3V 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026