CELTIC HAVEN LIMITED
Significant control: Haven Leisure Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Celtic Haven Limited sell?
Registered activity: Holiday centres and villages (SIC 55201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CELTIC HAVEN LIMITED is an active private limited company (company number 03314060) incorporated on 6 February 1997, registered in Hemel Hempstead. Its registered activity is holiday centres and villages (SIC 55201). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 261 companies in holiday centres and villages in Other with filed accounts; the median reports net assets of £1 and is 8 years old.
Ownership and control
- Haven Leisure Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Philip Wyn Evans
- owns 25–50% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 February 199729 yrs ago
- First accounts due
- 6 November 199810214 days overdue
- Confirmation statement due
- 20 February 2027in 119 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 55201
- Holiday centres and villages
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 6 February 1997
- Accounts past their due dateDue 6 November 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 119 days
- First accounts due10214 days overdue
- Incorporated
Similar companies in the UK
- FERGUSSON LEISURE LIMITEDMaybole · inc. Dec 1997
- THE TRANQUIL OTTER LIMITEDCarlisle · inc. Feb 1998
- PADSTOW HOLIDAY PARK LIMITEDPadstow · inc. Mar 1998
- HEBRIDEAN CHARTER LIMITEDGairloch · inc. Oct 1995
- MORBEN ISAF HOLIDAY PARK LIMITEDShrewsbury · inc. Mar 1995
- WARREN PARC LEISURE LTD.Machynlleth · inc. Mar 1999
All companies incorporated on 6 February 1997 · in Feb 1997.
Reminders for CELTIC HAVEN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.