CELTIC HAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Haven Limited. The company was founded 27 years ago and was given the registration number 03314060. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at No1, Park Lane, Hemel Hempstead, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name	:	CELTIC HAVEN LIMITED
Company Number	:	03314060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55201 - Holiday centres and villages

Office Address & Contact

Registered Address	:	No1, Park Lane, Hemel Hempstead, England, HP2 4YL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No1, Park Lane, Hemel Hempstead, England, HP2 4YL	Director	05 April 2018	Active
No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	01 January 2019	Active
Celtic Haven, Lydstep, Tenby, Wales, SA70 7SG	Secretary	01 August 2002	Active
Pen Y Banc, Abercastle, Haverfordwest, SA62 5HJ	Secretary	19 February 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 February 1997	Active
No1, Park Lane, Hemel Hempstead, England, HP2 4YL	Director	05 April 2018	Active
Celtic Haven, Lydstep, Tenby, United Kingdom, SA70 7SG	Director	10 January 2011	Active
Ash Cottage, New Hedges, Tenby, SA70 8TR	Director	21 November 2005	Active
Celtic Haven, Lydstep, Tenby, Wales, SA70 7SG	Director	19 February 1997	Active
Celtic Haven, Lydstep, Tenby, Wales, SA70 7SG	Director	19 February 1997	Active
Pantiles, Lydstep, SA70 7SE	Director	19 February 1997	Active
Pen Y Banc, Abercastle, Haverfordwest, SA62 5HJ	Director	19 February 1997	Active
No1, Park Lane, Hemel Hempstead, England, HP2 4YL	Director	05 April 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 February 1997	Active

People with Significant Control

Haven Leisure Limited
Notified on	:	05 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Wyn Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1948
Nationality	:	British
Country of residence	:	Wales
Address	:	Frances House, Frances Road, Saundersfoot, Wales, SA69 9AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CELTIC HAVEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement