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 8 months and 26 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, (-226 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