CELTIC TRAVEL (LLANIDLOES) LIMITED

CELTIC TRAVEL (LLANIDLOES) LIMITED is an active private limited company, incorporated on 21 September 2011. The nature of the business is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The company's registered office is on New Street, Llanidloes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CELTIC TRAVEL (LLANIDLOES) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CELTIC TRAVEL
Address Line 2	NEW STREET
Post Town	LLANIDLOES
County	POWYS
Postcode	SY18 6EH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company Name History

From incorporation onwards:

CELTIC TRAVEL (LLANIDLOES) LIMITED

Directors

(The company's officers)

MRS JILL DAVIES

(~63 year old Welsh national)

CELTIC TRAVEL NEW STREET, LLANIDLOES, POWYS, SY18 6EH, WALES

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 10/03/2014

MR PHYLIP RHYS DAVIES

(~37 year old Welsh national)

CELTIC TRAVEL NEW STREET, LLANIDLOES, POWYS, SY18 6EH, WALES

Current Director
Gives occupation as TRANSPORT MANAGER
Usually resident in WALES

Appointed on 10/03/2014

WILLIAM PHILIP LLOYD DAVIES

(~63 year old British national)

CELTIC TRAVEL NEW STREET, LLANIDLOES, POWYS, SY18 6EH

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/09/2011

MRS KATHRYN MAIR JONES

(~34 year old Welsh national)

CELTIC TRAVEL NEW STREET, LLANIDLOES, POWYS, SY18 6EH, WALES

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 10/03/2014

Shareholders

(Persons of Significant Control)

Mr William Philip Lloyd Davies

(~63 year old British national)

Celtic Travel, New Street, Llanidloes, Powys, SY18 6EH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/06/2016

Mr Phylip Rhys Davies

(~37 year old Welsh national)

Celtic Travel, New Street, Llanidloes, Powys, SY18 6EH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2019

Mrs Jill Davies

(~63 year old Welsh national)

Celtic Travel, New Street, Llanidloes, Powys, SY18 6EH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2019

Connections

(Shared officers)

CELTIC TRAVEL HOLIDAYS LTD

MRS JILL DAVIES
MRS KATHRYN MAIR JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)