HAVENTUS (ARDERSIER) HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAVENTUS (ARDERSIER) HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVENTUS (ARDERSIER) HOLDCO LIMITED was incorporated less than a year ago on 07/03/2024 and has the registered number: 15545430. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2025.
HAVENTUS (ARDERSIER) HOLDCO LIMITED was incorporated less than a year ago on 07/03/2024 and has the registered number: 15545430. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2025.
HAVENTUS (ARDERSIER) HOLDCO LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 30/09/2025 |
Registered Office
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 20/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN THOMAS CONLIN | Secretary | 2024-07-10 | CURRENT | ||
| IAN GEORGE COBBAN | Aug 1964 | British | Director | 2024-03-07 | CURRENT |
| LEWIS GILLIES | Jun 1967 | British | Director | 2024-03-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haventus Limited | 2024-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |