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Nom

Celtic Hotel Holdings Limited
Adresse
C/O Zedra Booths Hall, Booths Park 3
Chelford Road
Knutsford
WA16 8GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12031744 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • UK SPV1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Global Reach Uk Holdings Limited Status: Active Notified: 22/05/2020 Companies House Number: 12134743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First Property Capital Ltd Status: Ceased Notified: 01/11/2019 Ceased: 22/05/2020 Companies House Number: 00016731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nel, Jacobus Adriaan Status: Ceased Notified: 04/06/2019 Ceased: 01/11/2019 Date of Birth: 01/1975 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
    •

    Officers (2)

    Source: Companies House
    Bickerton, Stuart Phillip Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nealon, Timothy Stuart Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 20/09/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British