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Celtic Resources Holdings Designated Activity Company

Celtic Resources Holdings Designated Activity Company is an active company incorporated on 1 August 2002 with the registered office located in . Celtic Resources Holdings Designated Activity Company was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC024107
Overseas company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Learn more about Celtic Resources Holdings Designated Activity Company
Contact
Address
8-34 Percy Place Ballsridge
Dublin 4
Do4 P5k3
Ireland
Same address since incorporation
Telephone
02032061056
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Vladimir Tarazanov
Director • Secretary • Business Support Manager • Russian • Lives in Russia • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£59K
Increased by £17K (+40%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.08B
Increased by £53.65M (+5%)
Total Liabilities
-£686.9M
Increased by £359K (0%)
Net Assets
£395.38M
Increased by £53.29M (+16%)
Debt Ratio (%)
63%
Decreased by 3.28% (-5%)
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Latest Activity
UK Establishment Changed
3 Years Ago on 1 Sep 2022
UK Establishment Changed
3 Years Ago on 12 Jul 2022
Vladimir Tarazanov Appointed
3 Years Ago on 1 Mar 2022
Nikolay Zelenskiy Resigned
3 Years Ago on 1 Mar 2022
Evgeny Aleksandrovich Tulubenskiy Resigned
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
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Documents
Appointment of Vladimir Tarazanov as a director on 1 March 2022
Submitted on 24 Nov 2022
Details changed for a UK establishment - BR006731 Address Change 28 charles howell drive, coulsdon, CR5 3JX, england,Address Change
Submitted on 1 Sep 2022
Appointment of Vladimir Tarazanov as a secretary on 9 March 2022
Submitted on 12 Jul 2022
Details changed for a UK establishment - BR006731 Address Change 200 strand, london, WC2R 1DJ,Address Change
Submitted on 12 Jul 2022
Termination of appointment of Milford Secretaries Limited as secretary on 9 March 2022
Submitted on 11 Jul 2022
Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 1 March 2022
Submitted on 7 Jul 2022
Termination of appointment of Nikolay Zelenskiy as a director on 1 March 2022
Submitted on 7 Jul 2022
Full accounts made up to 31 December 2019
Submitted on 29 Oct 2021
Full accounts made up to 31 December 2017
Submitted on 29 Oct 2021
Full accounts made up to 31 December 2018
Submitted on 29 Oct 2021
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Repayment History
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