KINDER HAVEN LIMITED
231 HIGHER LANE, LYMM WA13 0RZ- Active
- Private Limited Company
- Company No. 04327215
- Last Updated: 01 Mar 2024
Company Profile
KINDER HAVEN LIMITED was incorporated on Thursday, November 22, 2001 as a Private Limited Company with registered address in LYMM. KINDER HAVEN LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 22 years 9 months and 27 days.
| Name | KINDER HAVEN LIMITED |
|---|---|
| Company number | 04327215 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 HIGHER LANE LYMM WA13 0RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kids Planet Day Nurseries Limited Higher Lane, WA13 0RZ |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Danielle Louise Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Lee Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINDER HAVEN LIMITED | 22 Nov 2001 |