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Company number
00938581

CELTIC TYRE SERVICES (HOLDINGS) LIMITED

Officer · GORING, Will and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CELTIC TYRE SERVICES (HOLDINGS) LIMITED
Company number
00938581
Registered office
C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP, ENGLAND
Company type
Private Limited Company
Incorporated on
10 September 1968
Status
Active
Age
58 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 01/05/2020
Active
director
Appointed 01/05/2020
Active
director
Appointed 01/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Micheldever Tyre Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2018
Mr Richard Huw Jenkins
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/08/2018 Controls 47 companies
Mr Richard Huw Jenkins
born 06/1969 · Wales has significant influence or control Control ended 06/08/2018 Controls 4 companies

Serving officers

secretary Appointed 01/05/2020
director Appointed 01/05/2020
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Director resigned COWLES, Jonathan Robert
01/10/2024 Director appointed MITCHELL, Graham
01/05/2020 Director resigned WILKES, Duncan Stewart
01/05/2020 Secretary resigned COWLES, Jonathan Robert
01/05/2020 Director appointed GORING, Will James Frederick
01/05/2020 Secretary appointed GORING, Will
06/08/2018 Person with significant control ceased Mr Richard Huw Jenkins
06/08/2018 Person with significant control added Micheldever Tyre Services Limited
06/08/2018 Director resigned JENKINS, Richard Huw
06/08/2018 Director resigned JENKINS, Gaynor Rowena
06/08/2018 Secretary resigned JENKINS, Richard Huw
06/08/2018 Director appointed WILKES, Duncan Stewart
06/08/2018 Director appointed COWLES, Jonathan Robert
06/08/2018 Secretary appointed COWLES, Jonathan Robert
06/04/2016 Person with significant control added Mr Richard Huw Jenkins
23/10/2013 Director resigned JENKINS, Richard Gwyn
23/10/2013 Secretary resigned JENKINS, Richard Gwyn
23/10/2013 Director appointed JENKINS, Richard Huw
23/10/2013 Secretary appointed JENKINS, Richard Huw
14/04/2010 Director resigned BRICKHILL, Mark Richard

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELTIC TYRE SERVICES (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CELTIC TYRE SERVICES (HOLDINGS) LIMITED?
According to the official registry, the company number of CELTIC TYRE SERVICES (HOLDINGS) LIMITED is 00938581.
Where is CELTIC TYRE SERVICES (HOLDINGS) LIMITED registered?
The registered office is C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP, ENGLAND.
Who runs CELTIC TYRE SERVICES (HOLDINGS) LIMITED?
GORING, Will is listed among the officers of CELTIC TYRE SERVICES (HOLDINGS) LIMITED.
What is the SIC code of CELTIC TYRE SERVICES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CELTIC TYRE SERVICES (HOLDINGS) LIMITED?
Micheldever Tyre Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CELTIC TYRE SERVICES (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CELTIC TYRE SERVICES (HOLDINGS) LIMITED (00938581)

CELTIC TYRE SERVICES (HOLDINGS) LIMITED is a private limited company incorporated on 10 September 1968 and registered in the United Kingdom under company number 00938581. Its registered office is at C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Micheldever Tyre Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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