HAVEN SPIRITS LTD

22 FAIRCROSS WAY, ST. ALBANS  AL1 4SD
  • Active
  • Private Limited Company
  • Company No. 12817716
  • Last Updated: 01 Mar 2024

Company Profile

HAVEN SPIRITS LTD was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in ST. ALBANS. HAVEN SPIRITS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 2 months and 26 days.

Name HAVEN SPIRITS LTD
Company number 12817716
Company type Private Limited Company
Incorporation date 17 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 22 FAIRCROSS WAY
ST. ALBANS
AL1 4SD
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 Alfred Henry Jourdan Nationality: British Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Toby Alexander Jourdan Nationality: British Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-165 days left)
Latest accounts 31 August 2022
Next confirmation statement due 14 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAVEN SPIRITS LTD.

Previous Names

Name Change Date
HAVEN SPIRITS LTD 17 Aug 2020