HAVEN HOLDINGS ONE LTD
32 GRANVILLE STREET, GATESHEAD NE8 4EH- Active
- Private Limited Company
- Company No. 11776066
- Last Updated: 01 Mar 2024
Company Profile
HAVEN HOLDINGS ONE LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in GATESHEAD. HAVEN HOLDINGS ONE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 27 days.
| Name | HAVEN HOLDINGS ONE LTD |
|---|---|
| Company number | 11776066 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 GRANVILLE STREET GATESHEAD NE8 4EH |
|---|---|
| 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 Eliyahu Bamberger Nationality: British |
Dates: Friday, January 18, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-16 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN HOLDINGS ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN HOLDINGS ONE LTD | 18 Jan 2019 |