Haven Holdings Group Limited is a private limited company registered at 141 Englishcombe Lane, Bath BA2 2EL. This 4 months-old company, incorporated on 2023-12-21 is run by 1 director.
Director Martina D., appointed on 21 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 141 Englishcombe Lane |
| Town | Bath |
| Post code | BA2 2EL |
| Country of origin | United Kingdom |
| Registration Number | 15366740 |
| Date of Incorporation | Thu, 21st Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sun, 21st Sep 2025 (510 days left) |
| Return next due date | Fri, 3rd Jan 2025 (249 days left) |
Position: Director
Appointed: 21 December 2023
The register of PSCs that own or control the company includes 2 names. As we identified, there is Martina D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Martina D.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 21st, December 2023 |
incorporation | Free Download (30 pages) |
| SH01 |
Capital declared on Thu, 21st Dec 2023: 2.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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