CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Active - Accounts Filed
General Information
NAME
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
COMPANY NUMBER
FC024107
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
https://www.celticresources.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/06/2008
04/10/2019
CELTIC RESOURCES HOLDINGS LIMITED
View all previous names
DO4 P5K3
8-34 Percy Place Ballsridge
Dublin 4
DO4 P5K3
Hatfield House
54 Stamford Street
London
SE1 9LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORD GOLD UK SOCIETAS | Other | View Report |
| CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | Active - Accounts Filed | View Report |
| OPELOAK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2022 | New Board Member Vladimir Tarazanov (930262197) Appointed |
| 14/07/2022 | New Company Secretary Vladimir Tarazanov (929789040) Appointed |
| 13/07/2022 | MILFORD SECRETARIES LIMITED (922680132) has left the board |
Credit Risk Overview
Want to learn more about CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2002 - 28/02/2008 (5 years and 5 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
23/09/2002 - Present (22 years and 3 months) Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
|
23/09/2002 - 13/04/2007 (4 years and 6 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN MANAGEMENT LTD | N/A | N/A |
| NORD GOLD UK SOCIETAS | Other | View Report |
| CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | Active - Accounts Filed | View Report |
| OPELOAK LTD | Company is dissolved | View Report |
| CENTROFERVE LTD | N/A | N/A |
| CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
| CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2022 | New Board Member Vladimir Tarazanov (930262197) Appointed |
| 14/07/2022 | New Company Secretary Vladimir Tarazanov (929789040) Appointed |
| 13/07/2022 | MILFORD SECRETARIES LIMITED (922680132) has left the board |
| 11/07/2022 | Evgeny Aleksandrovich Tulubenskiy (919448700) has left the board |
| 11/07/2022 | Nikolay Zelenskiy (912869167) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 27/03/2017 | New Accounts filed |
| 16/03/2017 | Jonathan Scott-Barrett (913242610) has left the board |
| 16/03/2017 | Sergey Zinkovich (912869213) has left the board |
| 16/03/2017 | Oleg Pelevin (912869209) has left the board |
| 16/03/2017 | New Company Secretary MILFORD SECRETARIES LIMITED (922680132) Appointed |
| 16/03/2017 | New Board Member Evgeny Aleksandrovich Tulubenskiy (919448700) Appointed |
| 05/03/2017 | New Accounts filed |
| 22/06/2016 | Irina Aleksandrovna Semenova (913788694) has left the board |
| 11/07/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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