Greenleaf Haven Ltd is a private limited company located at 86 Lancaster Gardens, Coventry CV6 6HF. Incorporated on 2022-06-16, this 1-year-old company is run by 1 director.
Director Prudence K., appointed on 16 October 2023.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "other social work activities without accommodation n.e.c." (SIC code: 88990), "other residential care activities n.e.c." (SIC code: 87900). According to official data there was a name change on 2023-10-16 and their previous name was Oriole's Flame Ltd.
The latest confirmation statement was filed on 2023-06-15 and the due date for the subsequent filing is 2024-06-29.
| Office Address | 86 Lancaster Gardens |
| Town | Coventry |
| Post code | CV6 6HF |
| Country of origin | United Kingdom |
| Registration Number | 14178325 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 16th Mar 2024 (42 days after) |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 October 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Prudence K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Prudence K.
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian G.
| Notified on | 16 June 2022 |
| Ceased on | 15 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian M.
| Notified on | 16 June 2022 |
| Ceased on | 15 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Oriole's Flame | October 16, 2023 |
| Oriole Flame | December 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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