HAVENSTOKE HOLDINGS LTD
FLAT 2, 6 NANT ROAD, LONDON NW2 2AJ- Active
- Private Limited Company
- Company No. 15368762
- Last Updated: 01 Mar 2024
Company Profile
HAVENSTOKE HOLDINGS LTD was incorporated on Friday, December 22, 2023 as a Private Limited Company with registered address in LONDON. HAVENSTOKE HOLDINGS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 months and 17 days.
| Name | HAVENSTOKE HOLDINGS LTD |
|---|---|
| Company number | 15368762 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 6 NANT ROAD LONDON NW2 2AJ |
|---|---|
| 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 |
|---|---|
| Jungwoo Kang Nationality: South Korean |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Richard Holman Nationality: English |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chuan Ong Nationality: American |
Dates: Friday, December 22, 2023 - 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 December |
| Next annual accounts due | 22 September 2025, (317 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVENSTOKE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVENSTOKE HOLDINGS LTD | 22 Dec 2023 |