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Company profile

Celtic Haven Limited

UK company 03314060, incorporated on 6 February 1997.

Self Catering Holiday Cottages near Tenby, Wales

Relax on the Pembrokeshire Coast in our holiday cottages near Tenby, Wales at a resort that boasts a spa, golf course, and swimming pool!

Company number
03314060
Incorporated
6 Feb 1997
Companies House status
Active

Company identity

Founded / incorporated
6 February 1997

Company number 03314060

Verify at Companies House
Legal name
CELTIC HAVEN LIMITED
Company type
LTD
Region
South East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Celtic Haven Limited
CRN 03314060
2
Direct controller Active LTD
Haven Leisure Limited
CRN 01968698
3
Intermediate controller Active LTD
Bourne Leisure Limited
CRN 04011660
4
Intermediate controller Active LTD
Foray 989 Limited
CRN 03297594
5
Intermediate controller Active LTD
Bourne Leisure Holdings Limited
CRN 04011667
6
Intermediate controller Active LTD
Bard Bidco Limited
CRN 13004047
7
Ultimate controller Active LTD
Bard Midco Limited
CRN 13081881

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Sep
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NDUxMjMwNmFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 00:26

14 Sep
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NDUxMjQ0N2FkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 00:26

14 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NDUxMjcwN2FkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 00:26

14 Sep
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NDUxMjYwNmFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 00:25

06 Feb
1997

Incorporated

Inception

Company registered at Companies House