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Haven Street Holdings Limited, CF3 2PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVEN STREET HOLDINGS LIMITED

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

This company is commonly known as Haven Street Holdings Limited. The company was founded 7 years ago and was given the registration number 10659297. The firm's registered office is in CARDIFF. You can find them at Unit 22 Cbtc2, Capital Business Park,, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAVEN STREET HOLDINGS LIMITED
Company Number:10659297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 22 Cbtc2, Capital Business Park,, Cardiff, United Kingdom, CF3 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director02 September 2022Active
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director05 February 2024Active
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director15 September 2023Active
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director02 September 2022Active
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director02 October 2023Active
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director08 March 2017Active
Maybrook House, Queensway, Halesowen, England, B63 4AH

Director08 March 2017Active

People with Significant Control

Accomplish Group Bidco Limited
Notified on:02 September 2022
Status:Active
Country of residence:England
Address:Maybrook House, Queensway, Halesowen, England, B63 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Andrea Williams
Notified on:08 March 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Maybrook House, Queensway, Halesowen, England, B63 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conor Rooney
Notified on:08 March 2017
Status:Active
Date of birth:January 1969
Nationality:Northern Irish
Country of residence:England
Address:Maybrook House, Queensway, Halesowen, England, B63 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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