About

Registered Number: 06444643
Date of Incorporation: 04/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Thornbank, 38 Moorgate Road, Rotherham, South Yorkshire, S60 2AG

 

Based in Rotherham, South Yorkshire, Celtic Holdings Ltd was setup in 2007, it's status is listed as "Active". We don't know the number of employees at Celtic Holdings Ltd. Celtic Holdings Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARING, Adrian Richard James 04 December 2007 24 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 02 December 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 07 December 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 21 December 2010
AA01 - Change of accounting reference date 03 November 2010
AA - Annual Accounts 02 October 2010
SH01 - Return of Allotment of shares 06 July 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 27 September 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
MEM/ARTS - N/A 02 August 2009
CERTNM - Change of name certificate 28 July 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 19 December 2008
353 - Register of members 19 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2008
287 - Change in situation or address of Registered Office 16 October 2008
CERTNM - Change of name certificate 15 October 2008
NEWINC - New incorporation documents 04 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.