VAN HAVEN LIMITED
UNIT 5 BARNHAVEN, RIVERS CORNER, STURMINSTER NEWTON DT10 2AD- Active
- Private Limited Company
- Company No. 10345749
- Last Updated: 18 Mar 2024
Company Profile
VAN HAVEN LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in STURMINSTER NEWTON. VAN HAVEN LIMITED has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | VAN HAVEN LIMITED |
|---|---|
| Company number | 10345749 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BARNHAVEN RIVERS CORNER STURMINSTER NEWTON DT10 2AD |
|---|---|
| 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 |
|---|---|
| Lliwetto Holdings Ltd Oborne Road, DT9 3RX |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ottewill Nationality: British |
Dates: Thursday, August 25, 2016 - Monday, August 9, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 March 2025 |
| Last confirmation statement dated | 02 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VAN HAVEN LIMITED | 25 Aug 2016 |