CELTIC HAVEN LIMITED

Company number 03314060

1 active person with significant control / 0 active statements

Haven Leisure Limited (Active)

• Correspondence address: No1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Notified on: 5 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 01968698
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Wyn Evans (Ceased)

• Correspondence address: Frances House, Frances Road, Saundersfoot, Pembrokeshire, Wales, SA69 9AD
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: November 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors