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HAVEN HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Holdco Limited. The company was founded 4 years ago and was given the registration number 12796081. The firm's registered office is in LONDON. You can find them at 110 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAVEN HOLDCO LIMITED
Company Number:12796081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:110 Wigmore Street, London, United Kingdom, W1U 3RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Wigmore Street, London, United Kingdom, W1U 3RW

Director06 August 2020Active
110, Wigmore Street, London, United Kingdom, W1U 3RW

Director06 August 2020Active

People with Significant Control

Mr Layton Gwyn Tamberlin
Notified on:06 August 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:110, Wigmore Street, London, United Kingdom, W1U 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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