Celtic Spas Distribution Limited (Companies House Registration Number 13612080) is a private limited company incorporated on 2021-09-09 originating in United Kingdom. This enterprise is registered at 36 Mellon Street, Newport NP20 1EP. Celtic Spas Distribution Limited operates SIC: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Company details
Name
Celtic Spas Distribution Limited
Number
13612080
Date of Incorporation:
Thu, 9th Sep 2021
End of financial year:
30 September
Address:
36 Mellon Street, Newport, NP20 1EP
SIC code:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Moving on to the 4 directors that can be found in the company, we can name: Martyn S. (appointed on 09 September 2021), David V. (appointment date: 09 September 2021), Adam S. (appointed on 09 September 2021). 1 secretary is there as well: David V. (appointed on 09 September 2021). The official register lists 3 persons of significant control, namely: Adam S. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke S. owns 1/2 or less of shares, 1/2 or less of voting rights, David V. has substantial control or influence.
Directors
People with significant control
Adam S.
9 September 2021
Nature of control:
25-50% voting rights
25-50% shares
Luke S.
9 September 2021
Nature of control:
25-50% voting rights
25-50% shares
David V.
9 September 2021 - 9 September 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 19th January 2024
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 19th January 2024
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control Thursday 9th September 2021
filed on: 1st, February 2024
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 22nd, February 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 19th January 2023
filed on: 19th, January 2023
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control Thursday 9th September 2021
filed on: 19th, January 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 21st January 2022
filed on: 21st, January 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 9th, September 2021
| incorporation
Free Download
(37 pages)
(SH01) 300.00 GBP is the capital in company's statement on Thursday 9th September 2021
capital