ALLHAVEN LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ALLHAVEN LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
ALLHAVEN LIMITED was incorporated 36 years ago on 15/02/1988 and has the registered number: 02221210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ALLHAVEN LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA DIRECTORS (JERSEY) LIMITED Corporate Director 2022-07-28 CURRENT
MR RICHARD LLEWELYN EVANS Jul 1947 British Director 2015-12-31 CURRENT
ZEDRA CORPORATE SERVICES LIMITED Corporate Director 2016-06-21 UNTIL 2022-07-28 RESIGNED
CHT SECRETARIES LIMITED Corporate Secretary 1998-09-30 UNTIL 2006-06-30 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-06-30 UNTIL 2014-06-30 RESIGNED
AZURE MAYFAIR SECRETARIES LIMITED Corporate Secretary 2014-08-08 UNTIL 2017-02-21 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-01-06 UNTIL 2014-06-30 RESIGNED
PAMELA AMELIA WALLIS Oct 1943 British Director 2003-01-30 UNTIL 2009-01-06 RESIGNED
DAVID JOHN HALL May 1943 British Director 1999-02-28 UNTIL 2002-10-31 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director RESIGNED
PATRICK MONTEIRO DE BARROS Feb 1945 French Director RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2002-10-31 UNTIL 2014-06-30 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Trust Company Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Mr Patrick Monteiro De Barros 2016-04-06 2/1945 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGUS RESOURCES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGNA 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 7 LONDON Dissolved... FULL 7487 - Other business activities
ALPHA DEVELOPMENT CHELSEA LIMITED LONDON Dissolved... FULL 4545 - Other building completion
B CHOICE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BB STAINLESS STEEL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEST INVESTMENTS 4 U LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARON WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AMERINS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RASNA THERAPEUTICS LIMITED TONG Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALLHAVEN LIMITED 2023-04-01 30-06-2022 £2 equity
ALLHAVEN LIMITED 2022-03-30 30-06-2021 £1,046,057 equity

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ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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APOGEE WEALTH MANAGEMENT LIMITED KNUTSFORD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALL CAR LEASING LIMITED KNUTSFORD ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
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