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Home > England & Wales Companies > CELTIC HOLDINGS LIMITED
Company Information for

CELTIC HOLDINGS LIMITED

THORNBANK, 38 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2AG,
Company Registration Number
06444643
Private Limited Company
Active

Company Overview

About Celtic Holdings Ltd
CELTIC HOLDINGS LIMITED was founded on 2007-12-04 and has its registered office in Rotherham. The organisation's status is listed as "Active". Celtic Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELTIC HOLDINGS LIMITED
 
Legal Registered Office
THORNBANK
38 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2AG
Other companies in S60
 
Previous Names
JW 4 LTD28/07/2009
INDEPENDENT LOCAL SOLUTIONS LTD20/10/2008
Filing Information
Company Number 06444643
Company ID Number 06444643
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143072541  
Last Datalog update: 2024-01-09 10:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC HOLDINGS LIMITED
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Companies with same name CELTIC HOLDINGS LIMITED
The following companies were found which have the same name as CELTIC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC HOLDINGS, LLC SUITE 618 7 PENN PLAZA NEW YORK NY 10001 Active Company formed on the 2000-04-17
CELTIC HOLDINGS, L.L.C. 305 PERSHING RD MAQUOKETA IA 52068 Active Company formed on the 1998-03-09
CELTIC HOLDINGS, LLC 9381 JUDICIAL DR STE 100 SAN DIEGO CA 92121 ACTIVE Company formed on the 1999-04-29
CELTIC HOLDINGS LTD. 2800 10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 Active Company formed on the 2009-10-30
CELTIC HOLDINGS, LLC 537 E. PORTAGE TRAIL APT. D CUYAHOGA FALLS OH 44221 Active Company formed on the 2006-02-24
CELTIC HOLDINGS, INC. 5195 S. VALLEY VIEW BLVD. LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1991-03-05
CELTIC HOLDINGS, LLC 10080 W ALTA DR STE 200 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2006-08-18
CELTIC HOLDINGS (MACKAY) PTY LTD QLD 4740 Active Company formed on the 2005-01-07
CELTIC HOLDINGS (QLD) PTY LTD Active Company formed on the 2013-04-29
CELTIC HOLDINGS PTY LTD WA 6017 Active Company formed on the 1987-01-23
CELTIC HOLDINGS LLC 3744 NW 2ND AVE HILLSBORO OR 97124 Active Company formed on the 2016-11-14
CELTIC HOLDINGS LIMITED PARTNERSHIP Delaware Unknown
CELTIC HOLDINGS MANAGEMENT LLC Delaware Unknown
Celtic Holdings Inc. Delaware Unknown
CELTIC HOLDINGS, LLC 906 9TH STREET WEST BRADENTON FL 34205 Inactive Company formed on the 2005-01-27
CELTIC HOLDINGS PARTNERS INC. 2424 N FEDERAL HIGHWAY BOCA RATON FL 33431 Inactive Company formed on the 1997-06-27
CELTIC HOLDINGS MANAGEMENT, LLC 200 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2004-08-13
CELTIC HOLDINGS INC. 3495 5TH AVENUE NORTH SAINT PETERSBURG FL 33713 Inactive Company formed on the 2000-05-03
CELTIC HOLDINGS LLC 208 17TH STREET SAINT AUGUSTINE FL 32084 Active Company formed on the 2017-11-07
Celtic Holdings, Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2018-10-16

Company Officers of CELTIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JILL HEALY
 Director 2010-06-30
JOANNE CAROLINE HEALY
 Director 2009-07-24
MAURICE EDWARD HEALY
 Director 2010-06-30
PATRICK MARTIN HEALY
 Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WARING
 Company Secretary 2007-12-04 2009-07-24
ADRIAN RICHARD JAMES WARING
 Director 2007-12-04 2009-07-24
JANE WARING
 Director 2007-12-04 2009-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE CAROLINE HEALY CELTIC PROPERTIES INVESTMENTS LTD Director 2009-11-18 CURRENT 2009-11-18 Active
MAURICE EDWARD HEALY ROTHERHAM ACTION GROUP LIMITED Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2017-03-07
PATRICK MARTIN HEALY CELTIC TORQUE LTD Director 2018-04-01 CURRENT 2001-09-28 Active
PATRICK MARTIN HEALY CELTIC PROPERTIES INVESTMENTS LTD Director 2009-11-18 CURRENT 2009-11-18 Active
PATRICK MARTIN HEALY CELTIC SERVICES LTD Director 2005-02-09 CURRENT 2005-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-22AR0104/12/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-07AR0104/12/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-07AR0104/12/13 ANNUAL RETURN FULL LIST
2012-12-13AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN HEALY / 14/12/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CAROLINE HEALY / 14/12/2011
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0104/12/10 ANNUAL RETURN FULL LIST
2010-11-03AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06SH0130/06/10 STATEMENT OF CAPITAL GBP 4
2010-06-30AP01DIRECTOR APPOINTED MRS JILL HEALY
2010-06-30AP01DIRECTOR APPOINTED MR MAURICE EDWARD HEALY
2009-12-22AR0104/12/09 ANNUAL RETURN FULL LIST
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE WARING
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 354 HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4LA UNITED KINGDOM
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WARING
2009-08-04288aDIRECTOR APPOINTED PATRICK HEALY
2009-08-04288aDIRECTOR APPOINTED JOANNE HEALY
2009-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-28CERTNMCOMPANY NAME CHANGED JW 4 LTD CERTIFICATE ISSUED ON 28/07/09
2008-12-19363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 354 HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4LA
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 88 WELLGATE ROTHERHAM SOUTH YORKSHIRE S60 2LR
2008-10-15CERTNMCOMPANY NAME CHANGED INDEPENDENT LOCAL SOLUTIONS LTD CERTIFICATE ISSUED ON 20/10/08
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CELTIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CELTIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC HOLDINGS LIMITED
Trademarks
We have not found any records of CELTIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CELTIC HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S60 2AG