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Company Active LTD

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
Private Limited Company
Region
South East England
Registered address
NO1
PARK LANE
HEMEL HEMPSTEAD
ENGLAND
HP2 4YL
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
13 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Feb
1997

Incorporated

Inception

Company registered at Companies House