HAAS CAPITAL LTD
AMORY TOWER FLAT 3708, AMORY TOWER, 203 MARSH WALL, LONDON E14 9SE- Active
- Private Limited Company
- Company No. 13629175
- Last Updated: 01 Mar 2024
Company Profile
HAAS CAPITAL LTD was incorporated on Friday, September 17, 2021 as a Private Limited Company with registered address in LONDON. HAAS CAPITAL LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 5 months and 8 days.
| Name | HAAS CAPITAL LTD |
|---|---|
| Company number | 13629175 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMORY TOWER FLAT 3708, AMORY TOWER 203 MARSH WALL LONDON E14 9SE |
|---|---|
| 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 |
|---|---|
| Haas Management Ltd 203 Marsh Wall, E14 9SE |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Lesley Anne Haas Nationality: British |
Dates: Sunday, October 31, 2021 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
|
| Mr Jonathan Alan Wolfgang Haas Nationality: British |
Dates: Friday, September 17, 2021 - Sunday, October 31, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAAS CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAAS CAPITAL LTD | 17 Sep 2021 |