HAVEN ONLINE LIMITED
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE,, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 10616902
- Last Updated: 01 Mar 2024
Company Profile
HAVEN ONLINE LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in POTTERS BAR. HAVEN ONLINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years and 10 days.
| Name | HAVEN ONLINE LIMITED |
|---|---|
| Company number | 10616902 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| 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 |
|---|---|
| Mr Adam James Thrussell Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Wp Group Holdings Ltd Back Lane, Letchmore Heath, WD25 8EF |
Dates: Monday, July 22, 2019 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert Joseph Glendinning Nationality: British |
Dates: Monday, February 13, 2017 - Monday, July 22, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN ONLINE LIMITED | 13 Feb 2017 |