Allhaven Limited (Companies House Registration Number 02221210) is a private limited company started on 1988-02-15 originating in United Kingdom. The enterprise is located at C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford WA16 8GS. Allhaven Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Allhaven Limited
Number 02221210
Date of Incorporation: Mon, 15th Feb 1988
End of financial year: 30 June
Address: C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Richard E. (in the company from 31 December 2015). The official register reports 2 persons of significant control, namely: Patrick D. owns over 3/4 of shares, 3/4 to full of voting rights, Zedra Trust Company Limited is located at La Colomberie, JE3 4QB St Helier, Jersey. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Patrick D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zedra Trust Company Limited
6 April 2016 - 6 April 2016
Address 50 La Colomberie, St Helier, Jersey, JE3 4QB, Channel Islands
Legal authority Jersey
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 104990
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts data made up to 30th June 2022
filed on: 4th, September 2023 | accounts
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