NEWHAVEN SOLUTIONS LIMITED

245 BARKING ROAD, LONDON  E13 8EQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12225410
  • Last Updated: 01 Mar 2024

Company Profile

NEWHAVEN SOLUTIONS LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in LONDON. NEWHAVEN SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 24 days.

Name NEWHAVEN SOLUTIONS LIMITED
Company number 12225410
Company type Private Limited Company
Incorporation date 25 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 245 BARKING ROAD
LONDON
E13 8EQ
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 Vasanth Shanmugathas Nationality: British Dates: Wednesday, September 25, 2019 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEWHAVEN SOLUTIONS LIMITED.

Previous Names

Name Change Date
NEWHAVEN SOLUTIONS LIMITED 25 Sep 2019