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HAVENFERN LIMITED
Person with Significant Control

HAVENFERN LIMITED: Person with Significant Control

    • Overview

    Company NameHAVENFERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01768607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAVENFERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    HG3 1PY Harrogate
    Fortrea Uk Holdings Limited
    United Kingdom
    		Jun 15, 2023
    Otley Road
    HG3 1PY Harrogate
    Fortrea Uk Holdings Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02660917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Dec 28, 2018
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09867966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Labcorp International Group Limited
    Lauriston Place Q1
    EH3 9EP Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Lauriston Place Q1
    EH3 9EP Edinburgh
    15
    United Kingdom
    		Yes
    Legal FormPrivate Limted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredRegistrar Of Companies For The United Kingdom
    Registration NumberSc302773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0