Haven Capital Holdings Limited GRANTHAM


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.

Haven Capital Holdings Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ciara B.

Position: Director

Appointed: 22 August 2017

Pascale V.

Position: Director

Appointed: 07 July 2016

Alexander B.

Position: Director

Appointed: 22 August 2017

Resigned: 11 May 2021

Timothy B.

Position: Director

Appointed: 07 July 2016

Resigned: 07 July 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1

Company filings

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

Company search

Advertisements