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Companies House/Borehamwood/Company profile

CELTIC RESOURCE MANAGEMENT LIMITED

Active
09476288·incorporated 2015-03-06

CELTIC RESOURCE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 March 2015 at Companies House (number 09476288; OpenRegistry canonical ID GB-09476288-celtic-resource-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-06
Registered Address
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CELTIC RESOURCE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

CELTIC RESOURCE MANAGEMENT LIMITED has 1 person with significant control on file:

  • Elysium Healthcare Holdings 3 Limited (England And Wales reg. 10419575). Notified 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Connor Hunt born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ghroum born 1971 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Dianne Beverley Gregory born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09476288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.