HAVELOCK INTERNATIONAL LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 10257402
- Last Updated: 01 Nov 2021
Company Profile
HAVELOCK INTERNATIONAL LIMITED was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in LEEDS. HAVELOCK INTERNATIONAL LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 8 years 4 months and 10 days.
| Name | HAVELOCK INTERNATIONAL LIMITED |
|---|---|
| Company number | 10257402 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| 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 |
|---|---|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, June 29, 2018 - present
significant influence or control
|
| Rcap Six Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, June 29, 2016 - Friday, June 29, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1684 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVELOCK INTERNATIONAL LIMITED | 29 Jun 2016 |
| THE NEXT DAY 2016 LIMITED | 03 Jul 2018 |