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Celtic Haven LTD

Adresa
Celtic Haven
Lydstep
Tenby
SA70 7SJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Celtic Haven Limited
Company Register Address No1 Park Lane
Hemel Hempstead
HP2 4YL
Company No. 03314060 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)55201 Holiday centres and villages
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Haven Leisure Limited Status: Active Notified: 05/04/2018 Companies House Number: 01968698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Philip Wyn Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Flaum, Paul Charles Hemel Hempstead, England Status: Active Notified: 05/04/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British