ALLHAVEN LIMITED
C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 02221210
- Last Updated: 01 Mar 2024
Company Profile
ALLHAVEN LIMITED was incorporated on Monday, February 15, 1988 as a Private Limited Company with registered address in KNUTSFORD. ALLHAVEN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 7 months and 8 days.
| Name | ALLHAVEN LIMITED |
|---|---|
| Company number | 02221210 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Monteiro De Barros Nationality: French,Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zedra Trust Company Limited La Colomberie, JE3 4QB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against ALLHAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLHAVEN LIMITED | 15 Feb 1988 |