Celtic Hotel Holdings Limited
- Company number
- 12031744
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2019
- Dissolved
- 21 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Horizon Capital LLP (361 companies)
Registered office
Previous names
- UK Spv1 Limited (until 28 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Reach Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2020 | |
| First Property Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 22 May 2020 |
| Mr. Jacobus Adriaan Nel | 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 |
4 Jun 2019 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | £0 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£1,892 | £249 | 0 |
| 31 Dec 2019 | -£734 | £374,740 | 0 |
Connections
Owned by
Celtic Hotel Holdings Limited → Global Reach UK Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited
Companies at the same address
- Alexandra Dock Limited (09308578)
- Bond Street Estates (Brighton) Limited (05538098)
- Brighton Harbour Hotel Limited (09143024)
- Bristol Harbour Hotel Limited (09677406)
- Chichester Harbour Hotel Limited (09789590)
- Christchurch Hotels Ltd (04521113)
- Christchurch Pavilion Limited (06876173)
- Christchurch Restaurants Limited (04360007)
- Estuary View Limited (11449366)
- Fidem Finance Limited (12254220)