SIMPLY HAVEN LIMITED
AVROE HOUSE, AVROE CRESCENT, BLACKPOOL FY4 2DP- Active
- Private Limited Company
- Company No. 13418518
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY HAVEN LIMITED was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in BLACKPOOL. SIMPLY HAVEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 5 months and 20 days.
| Name | SIMPLY HAVEN LIMITED |
|---|---|
| Company number | 13418518 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVROE HOUSE AVROE CRESCENT BLACKPOOL FY4 2DP |
|---|---|
| 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 |
|---|---|
| Mrs Carolyn Haven Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claude Pascal Haven Nationality: Belgian |
Dates: Tuesday, May 25, 2021 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY HAVEN LIMITED | 25 May 2021 |