HAVEN MOTOR HOLDINGS LTD
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 05357831
- Last Updated: 01 Mar 2024
Company Profile
HAVEN MOTOR HOLDINGS LTD was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in LONDON. HAVEN MOTOR HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 20 years and 15 days.
| Name | HAVEN MOTOR HOLDINGS LTD |
|---|---|
| Company number | 05357831 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 |
|---|---|
| Mr Joseph William Stephen Surrey Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 June 2021, (-1335 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN MOTOR HOLDINGS LTD | 08 Feb 2005 |