CELTIC HAVEN LIMITED
NO1, PARK LANE, HEMEL HEMPSTEAD HP2 4YL- Active
- Private Limited Company
- Company No. 03314060
- Last Updated: 01 Mar 2024
Company Profile
CELTIC HAVEN LIMITED was incorporated on Thursday, February 6, 1997 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CELTIC HAVEN LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 28 years and 17 days.
| Name | CELTIC HAVEN LIMITED |
|---|---|
| Company number | 03314060 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO1 PARK LANE HEMEL HEMPSTEAD HP2 4YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haven Leisure Limited Park Lane, HP2 4YL |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Wyn Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC HAVEN LIMITED | 06 Feb 1997 |