Celtic Haven Limited
- Company number
- 03314060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1997
- Nature of business
- Holiday centres and villages
- Corporate group
- Bard Midco Limited (32 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Wyn Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2018 |
| Haven Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £2,351,481 | £226,083 | 28 |
| 31 Dec 2016 | £2,316,298 | £270,262 | 28 |
| 31 Dec 2015 | £2,218,936 | £190,743 | - |
| 31 Dec 2014 | £2,158,069 | £72,919 | - |
| 31 Dec 2013 | £2,072,758 | £669 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Celtic Haven Limited → Haven Leisure Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited → Bard Bidco Limited
Companies at the same address
- Holivans Limited (00493874)