Ltd Facts The UK company register, as filed

Register entry · No. SC849451

CELTIS HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 May 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4A GLENFINLAS STREET, EDINBURGH, SCOTLAND, EH3 6AQ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CELTIS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 (8 months) not published not published £100 £100 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michal Dul Director 22 May 2025 — February 1987 Polish · Poland
Aleksandra Dul Director 22 May 2025 — December 1990 Polish · Poland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michal Dul Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm 22 May 2025 — February 1987 Polish · Poland
Ms Aleksandra Dul Ownership of shares 25 to 50 percent 2 Jul 2025 — December 1990 Polish · Poland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CELTIS HOLDINGS LIMITED still trading?

The register shows CELTIS HOLDINGS LIMITED as active.

What does CELTIS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CELTIS HOLDINGS LIMITED set up?

It was incorporated on 22 May 2025.

When are CELTIS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CELTIS HOLDINGS LIMITED's next confirmation statement due?

By 4 June 2027.

Who runs CELTIS HOLDINGS LIMITED?

CELTIS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 17237609 99 DREAM LIMITED Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  3. 17236744 A&K UK HOLDINGS LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  4. 17236567 ABBEY PETS HOLDING COMPANY LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.
  5. 17238811 AFK GROUP HOLDINGS LTD Active Private Limited Company Inc. 22 May 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House