HAVENFRESH LTD
9 BRIDGE ROAD, FARNBOROUGH  GU14 0HT- Active
- Private Limited Company
- Company No. 11694923
- Last Updated: 01 Mar 2024
Company Profile
HAVENFRESH LTD was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in FARNBOROUGH. HAVENFRESH LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 10 months and 29 days.
Name | HAVENFRESH LTD |
---|---|
Company number | 11694923 |
Company type | Private Limited Company |
Incorporation date | 23 Nov 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
9 BRIDGE ROAD FARNBOROUGH GU14 0HT |
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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 |
---|---|
Mr Arif Sarilmaz Nationality: British |
Dates: Saturday, November 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Semih Sarilmaz Nationality: British |
Dates: Monday, April 1, 2019 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Arif Sarilmaz Nationality: British |
Dates: Saturday, December 1, 2018 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Friday, November 23, 2018 - Saturday, December 1, 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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2025, (312 days left) |
Latest accounts | 30 November 2023 |
Next confirmation statement due | 21 December 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVENFRESH LTD.
Previous Names
Name | Change Date |
---|---|
HAVENFRESH LTD | 23 Nov 2018 |