All Information about:

Name	Avalon Glen
Address	5-7 Cathedral Road Cardiff
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 May 2023
Company Register Address	Avalon House Cardiff CF11 9HA
Company No.	02885745 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	05102 Open cast coal working
Company Register Status	active
Previous Names	Celtic Group Holdings
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Celtic Mining Operations Group Limited Status: Active Notified: 10/01/2017 Companies House Number: 06118256 Nature of Control

Ownership of shares - 75% or more

Llewellyn, Martyn Evan Rhys Status: Active Notified: 10/01/2017 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Walters, Richard John Status: Active Notified: 10/01/2017 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dhm Consultancy Limited, Main Avenue, Pontypridd, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 16/08/2004 Role: Director Nationality: British

Pearce, Adam Cardiff, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: Welsh

Walters, Richard John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British

GB Dhm Consultancy Limited 7, Main Avenue, Pontypridd, United Kingdom, CF37 5YR Status: Ceased Notified: 16/08/2004 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505

Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Celtic Energy Limited Status: Active Notified: 28/11/2016 Companies House Number: 02997376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Celtic Mining Limited Status: Active Notified: 28/10/2016 Companies House Number: 02984560 Nature of Control

Ownership of shares - 75% or more

All Information about:

Avalon Glen

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)