HAVEN PROTECT LIMITED

GROUND FLOOR, EARLE HOUSE ATLANTIC STREET, BROADHEATH, ALTRINCHAM  WA14 5DD
  • Active
  • Private Limited Company
  • Company No. 10216588
  • Last Updated: 01 Mar 2024

Company Profile

HAVEN PROTECT LIMITED was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in ALTRINCHAM. HAVEN PROTECT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 8 years 4 months and 13 days.

Name HAVEN PROTECT LIMITED
Company number 10216588
Company type Private Limited Company
Incorporation date 06 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR, EARLE HOUSE ATLANTIC STREET
BROADHEATH
ALTRINCHAM
WA14 5DD
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
Ms Darcy Jessica Tarry Nationality: British Dates: Wednesday, November 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Andrew Tarry Nationality: British Dates: Wednesday, November 13, 2019 - present
significant influence or control
Ms Megan Imogen Tarry Nationality: British Dates: Wednesday, November 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Andrew Tarry Nationality: British Dates: Monday, June 6, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAVEN PROTECT LIMITED.

Previous Names

Name Change Date
HAVEN PROTECT LIMITED 06 Jun 2016