Founded in 2016, Haven Capital Holdings, classified under reg no. 10267838 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Ciara B., Pascale V.. Of them, Pascale V. has been with the company the longest, being appointed on 7 July 2016 and Ciara B. has been with the company for the least time - from 22 August 2017. As of 15 June 2024, there were 2 ex directors - Alexander B., Timothy B. and others listed below. There were no ex secretaries.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 10267838 |
| Date of Incorporation | Thu, 7th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 07 July 2016
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Pascale V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pascale V.
| Notified on | 7 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (39 pages) |
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