WORLDHAVEN LIMITED
ELSCOT HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 04747289
- Last Updated: 01 Mar 2024
Company Profile
WORLDHAVEN LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in LONDON. WORLDHAVEN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | WORLDHAVEN LIMITED |
|---|---|
| Company number | 04747289 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mr Kevin Stanley Pogson Nationality: British |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Jill Elizabeth Pogson Nationality: British |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
|
| (Gibraltar) Trustees Limited 4 Giro's Passage, GX11 1AA |
Dates: Saturday, April 29, 2017 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against WORLDHAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLDHAVEN LIMITED | 29 Apr 2003 |