Celtic Trust Company Limited
- Removed
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 4 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on December 21, 2022
4 companies registered at the address, less than ten
No directors reported
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Celtic Trust Company Limited is a overseas entity registered in United Kingdom with the registration number OE009276. The company was founded two years ago on December 21, 2022, and registered at Virgin Islands, British, Tortola, PO BOX 438 Palm Grove House, Road Town. The address is probably real as only four companes registered at the same address. Its status is removed. No specific industry codes were assigned. Officially, it has four owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 8 years
- 6
- 25%+
Started on 2016-11-23
Also participates in 6 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 14 years
- 1
- 25%+
-
Resident of Switzerland
Started on 2010-08-17
Also participates in 1 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 21 years
- 25%+
-
Resident of Switzerland
Started on 2004-04-01
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 36 years
- 1
- 25%+
Started on 1989-05-04
Also participates in 1 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Removal of an overseas entityDownload 1 page pdf report
-
Update statement made on 07 december 2024 with changesDownload 8 pages pdf report
-
Update statement made on 7TH december 2023 no changeDownload 1 page pdf report
See all events
FAQ about Celtic Trust Company Limited
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