HIGH-END HAVEN LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 15181437
  • Last Updated: 01 Mar 2024

Company Profile

HIGH-END HAVEN LTD was incorporated on Monday, October 2, 2023 as a Private Limited Company with registered address in LONDON. HIGH-END HAVEN LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 months and 14 days.

Name HIGH-END HAVEN LTD
Company number 15181437
Company type Private Limited Company
Incorporation date 02 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
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
Mr Artem Boiko Nationality: Ukrainian Dates: Monday, October 2, 2023 - 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

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 02 July 2025, (288 days left)
Latest accounts Not available
Next confirmation statement due 30 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGH-END HAVEN LTD.

Previous Names

Name Change Date
HIGH-END HAVEN LTD 02 Oct 2023