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St. Brides Haven Limited SWANSEA


St. Brides Haven Limited is a private limited company registered at 7 Dynevor Terrace, Pontardawe, Swansea SA8 4HX. Incorporated on 2022-03-04, this 2-year-old company is run by 2 directors.
Director Lauren P., appointed on 01 March 2023. Director Riccardo B., appointed on 04 March 2022. According to CH database there was a name change on 2022-03-11 and their previous name was St. Brides Village Store Limited.
The last confirmation statement was filed on 2023-03-31 and the due date for the next filing is 2024-04-14.

St. Brides Haven Limited Address / Contact

Office Address 7 Dynevor Terrace
Office Address2 Pontardawe
Town Swansea
Post code SA8 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13954027
Date of Incorporation Fri, 4th Mar 2022
Industry
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (162 days after)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Lauren P.

Position: Director

Appointed: 01 March 2023

Riccardo B.

Position: Director

Appointed: 04 March 2022

Lauren P.

Position: Director

Appointed: 04 March 2022

Resigned: 28 February 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Lauren P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Riccardo B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lauren P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lauren P.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Riccardo B.

Notified on 4 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lauren P.

Notified on 4 March 2022
Ceased on 28 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

St. Brides Village Store March 11, 2022

Company filings

Filing category
Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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