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Name

Celtic Inns Holdings Limited

Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
VAT ID no VAT ID available
Company No. 05158483 Show on Companies House
Accountsdormant
last accounts made up to 1 October 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Mandaco 394 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marston's Corporate Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 11282116 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 Marston's Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 00031461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Andrea, Andrew Andonis Wolverhampton, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodall, Michelle Louise Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Celtic Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 04327959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors