Havenstoke Holdings Ltd is a private limited company located at Flat 2 6 Nant Road, London NW2 2AJ. This 4 months-old company, incorporated on 2023-12-22 is run by 3 directors.
Director Richard H., appointed on 22 December 2023. Director Jungwoo K., appointed on 22 December 2023. Director Chuan O., appointed on 22 December 2023.
The company is classified as "hospital activities" (SIC: 86101), "business and domestic software development" (Standard Industrial Classification: 62012).
| Office Address | Flat 2 6 Nant Road |
| Town | London |
| Post code | NW2 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 15368762 |
| Date of Incorporation | Fri, 22nd Dec 2023 |
| Industry | Hospital activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Mon, 22nd Sep 2025 (511 days left) |
| Return next due date | Sat, 4th Jan 2025 (250 days left) |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jungwoo K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chuan O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard H.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jungwoo K.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chuan O.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 22nd, December 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on December 22, 2023: 300.00 GBP |
capital |
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