NEWHAVEN GROUP LIMITED
WYE LODGE, 66 HIGH STREET, OLD STEVENAGE SG1 3EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03239829
- Last Updated: 01 Mar 2024
Company Profile
NEWHAVEN GROUP LIMITED was incorporated on Tuesday, August 20, 1996 as a Private Limited Company with registered address in OLD STEVENAGE. NEWHAVEN GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 3 days.
| Name | NEWHAVEN GROUP LIMITED |
|---|---|
| Company number | 03239829 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WYE LODGE 66 HIGH STREET OLD STEVENAGE SG1 3EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Newhaven International Holdings Ltd 66 High Street, SG1 3EA |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Fergus Jeremy Anstock Nationality: British |
Dates: Saturday, November 12, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent as firm
|
| Mr Alan John Collins Nationality: Australian |
Dates: Saturday, November 12, 2016 - Saturday, November 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 29 March 2020, (-1669 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against NEWHAVEN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWHAVEN GROUP LIMITED | 20 Aug 1996 |
| NEWHAVEN LIMITED | 04 Aug 2015 |
| 03239829 LIMITED | 10 Aug 2015 |