SECURE HAVEN LTD
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 08497768
- Last Updated: 01 Mar 2024
Company Profile
SECURE HAVEN LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LONDON. SECURE HAVEN LTD has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 11 years 10 months and 2 days.
| Name | SECURE HAVEN LTD |
|---|---|
| Company number | 08497768 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tribute Funerals Limited Queen Street Place, EC4R 1AG |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Yarwood Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
significant influence or control
|
| Mrs Cheryl Yarwood Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against SECURE HAVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE HAVEN LTD | 22 Apr 2013 |