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 |
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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 |
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ALLHAVEN LIMITED | 15 Feb 1988 |