Haven Capital Holdings Limited

General information

Name:

Haven Capital Holdings Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 10267838

Incorporation date: 2016-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven Capital Holdings Limited is categorised as Private Limited Company, that is based in 3 Castlegate in Grantham. It's post code is NG31 6SF. This company was formed on 2016-07-07. The Companies House Registration Number is 10267838. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

There seems to be a number of two directors controlling this firm right now, namely Ciara B. and Pascale V. who have been carrying out the directors tasks since August 2017.

Pascale V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Ciara B.

Role: Director

Appointed: 22 August 2017

Latest update: 14 April 2024

Pascale V.

Role: Director

Appointed: 07 July 2016

Latest update: 14 April 2024

People with significant control

Pascale V.
Notified on 7 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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