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 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.
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 |
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 |