The Celtic Entertainment Centre Limited
- Company number
- 03240836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1996
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Gary Alexander | Director | 1 Jun 2025 | |
| WARREN, Michael Oliver | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ecovnor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2016 | 22 Aug 2016 |
| Ecovnor Limited | Ownership Of Shares 75 To 100 Percent | 22 Aug 2016 | 10 Dec 2019 |
| Celtic Hotel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 12 Jun 2024 |
| Global Reach Hospitality Limited | Ownership Of Shares 75 To 100 Percent | 12 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,835,220 | £609,264 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £3,270,059 | £370,928 | 62 |
| 31 Aug 2019 | £3,139,343 | £726,567 | 54 |
| 31 Aug 2018 | £3,108,413 | £780,752 | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Owned by
The Celtic Entertainment Centre Limited → Global Reach Hospitality Limited → Global Reach UK Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited
Directors’ other companies
- HALL, Gary Alexander - Director at Bristol Harbour Hotel Limited
- HALL, Gary Alexander - Director at Intentus Hospitality Limited
- HALL, Gary Alexander - Director at Bond Street Estates (Brighton) Limited
- HALL, Gary Alexander - Director at UK Spv3 Limited
- HALL, Gary Alexander - Director at Christchurch Hotels Ltd
- WARREN, Michael Oliver - Director at Bristol Harbour Hotel Limited
- WARREN, Michael Oliver - Director at Intentus Hospitality Limited
- WARREN, Michael Oliver - Director at Bond Street Estates (Brighton) Limited
- WARREN, Michael Oliver - Director at UK Spv3 Limited
- WARREN, Michael Oliver - Director at Christchurch Hotels Ltd
Companies at the same address
- Alexandra Dock Limited (09308578)
- Bond Street Estates (Brighton) Limited (05538098)
- Brighton Harbour Hotel Limited (09143024)
- Bristol Harbour Hotel Limited (09677406)
- Chichester Harbour Hotel Limited (09789590)
- Christchurch Hotels Ltd (04521113)
- Christchurch Pavilion Limited (06876173)
- Christchurch Restaurants Limited (04360007)
- Estuary View Limited (11449366)
- Fidem Finance Limited (12254220)