BLUE HAVEN ASSETS LIMITED
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 14444996
- Last Updated: 01 Mar 2024
Company Profile
BLUE HAVEN ASSETS LIMITED was incorporated on Wednesday, October 26, 2022 as a Private Limited Company with registered address in BILLERICAY. BLUE HAVEN ASSETS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years and 14 days.
| Name | BLUE HAVEN ASSETS LIMITED |
|---|---|
| Company number | 14444996 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY CM12 0EQ |
|---|---|
| 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 Samantha Jane Kendle Nationality: Australian |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Edward Kendle Nationality: British |
Dates: Wednesday, October 26, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 26 July 2024, (-106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE HAVEN ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE HAVEN ASSETS LIMITED | 26 Oct 2022 |