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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CELTIC HOLIDAYS (SW) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15660803
Founded19/04/2024
PurposeHoliday centres and villages
AddressLeanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX
Confirmation StatementNext due: 02/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/04/2024
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

15/05/2026

Annual accounts filed

Dormant accounts

View file in Documents

23/05/2025

Annual accounts filed

Accounts for a dormant company made up to 30 April 2025

View file in Documents

19/04/2024

Appointed Keryl Evans (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Garfield Evans

25–50% shares · 25–50% voting rights

Appointed: 19/04/2024

37.5%
Jack Evans

25–50% shares · 25–50% voting rights

Appointed: 19/04/2024

37.5%
David Evans

25–50% shares · 25–50% voting rights

Appointed: 19/04/2024

37.5%
Jack Evans

25–50% shares · 25–50% voting rights

Appointed: 19/04/2024

37.5%
Keryl Evans

25–50% shares · 25–50% voting rights

Appointed: 19/04/2024

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

19/04/2024

Appointed David Garfield Evans (person)

Person with significant control

19/04/2024

Appointed Jack Evans (person)

Person with significant control

19/04/2024

Appointed Keryl Evans (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Leanne House

6 Avon Close

Weymouth

Dorset

DT4 9UX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2025

Total assets: £100

Key figures

Total assets

2025£100

Net Assets Liabilities

2025£100

Equity

2025£100

Share Capital

2025£100

Cash Bank On Hand

2025£100

Number Shares Allotted

202510

Par Value Share

2025£1
Metric2025
Total assets£100
Net Assets Liabilities£100
Equity£100
Share Capital£100
Cash Bank On Hand£100
Number Shares Allotted10
Par Value Share£1

Documenti

Confirmation statement

19/05/2026

View

Dormant accounts

15/05/2026

View

Legacy

15/05/2026

View

Legacy

15/05/2026

View

Legacy

15/05/2026

View

Change of details for person with significant control

01/05/2026

View

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Change of details for person with significant control

01/05/2026

View

Change of director details

01/05/2026

View

Change of director details

01/05/2026

View

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDNICOLAS GUYOTMICHEL BOUCHEMARY ELSANADI

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2025)
100%
  2. –
  3. –
  4. –CELTIC HOLIDAYS (SW) LIMITED
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