HAVEN CAPITAL LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 06959763
- Last Updated: 01 Mar 2024
Company Profile
HAVEN CAPITAL LIMITED was incorporated on Saturday, July 11, 2009 as a Private Limited Company with registered address in GRANTHAM. HAVEN CAPITAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 2 months and 10 days.
| Name | HAVEN CAPITAL LIMITED |
|---|---|
| Company number | 06959763 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Haven Capital Holdings Limited Castlegate, NG31 6SF |
Dates: Monday, September 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pascale Bertha Henri Van De Putte Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN CAPITAL LIMITED | 11 Jul 2009 |