ALLHAVEN LIMITED

Overview

Company Name	ALLHAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02221210
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLHAVEN LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ALLHAVEN LIMITED located?

Registered Office Address	C/O Zedra, Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLHAVEN LIMITED?

Previous Company Names
Company Name	From	Until
ALLHAVEN INVESTMENTS LIMITED	Jan 02, 1990	Jan 02, 1990
ALLHAVEN LIMITED	Feb 15, 1988	Feb 15, 1988

What are the latest accounts for ALLHAVEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ALLHAVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for ALLHAVEN LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Director's details changed for Zedra Directors (Jersey) Limited on Feb 17, 2025	1 pages	CH02

Sep 17, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Amended total exemption full accounts made up to Jun 30, 2022	9 pages	AAMD

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Termination of appointment of Zedra Corporate Services Limited as a director on Jul 28, 2022	1 pages	TM01

Jul 28, 2022	Appointment of Zedra Directors (Jersey) Limited as a director on Jul 28, 2022	2 pages	AP02

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	14 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Apr 02, 2020	Notification of Patrick Monteiro De Barros as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 02, 2020	Cessation of Zedra Trust Company Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 24, 2020	Registered office address changed from 1 Dukes Mews London W1U 3ET to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Feb 24, 2020	1 pages	AD01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

Oct 31, 2017	Confirmation statement made on Sep 22, 2017 with updates	4 pages	CS01

Sep 22, 2017	Director's details changed for Zedra Corporate Services Limited on May 01, 2017	1 pages	CH02

Aug 04, 2017	Change of details for Zedra Trust Company Limited as a person with significant control on Jun 01, 2017	2 pages	PSC05

Mar 31, 2017	Total exemption full accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of ALLHAVEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVANS, Richard Llewelyn

Dec 31, 2015

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra, Booths Hall

Cheshire

United Kingdom

England

British

1947-7

Accountant

225499260001

ZEDRA DIRECTORS (JERSEY) LIMITED

Jul 28, 2022

Director

Broad Street

JE2 3RR St. Helier

19-21

Jersey

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991, AS AMENDED
Registration Number	86096

298500570001

ACCOMPLISH SECRETARIES LIMITED

Jun 30, 2006

Jun 30, 2014

Secretary

South Street

Mayfair

W1K 1DG London

United Kingdom

Identification Type	European Economic Area
Registration Number	5752036

121109170001

AZURE MAYFAIR SECRETARIES LIMITED

Aug 08, 2014

Feb 21, 2017

Secretary

Wigmore Street

W1U 3RF London

6th Floor 96

England

Identification Type	European Economic Area
Registration Number	08539360

190022800001

BRISTLEKARN LIMITED

Sep 30, 1998

Secretary

Sceptre House

169/173 Regent Street

W1R 7FB London

237940001

CHT SECRETARIES LIMITED

Sep 30, 1998

Jun 30, 2006

Secretary

3 Sheldon Square

W2 6PS London

57357930008

BEARDSLEY, Julian Richard

Dec 13, 1996

Director

Flat 2

27 Moring Road

SW17 8DN London

British

1967-7

Assistant Manager

67039610001

DAVIS, Gregory Robert John

Oct 31, 2002

Jun 30, 2014

Director

5 Bourlet Close

W1W 7BL London

United Kingdom

British

1960-6

Businessman

85730100001

DE BARROS, Patrick Monteiro

Dec 31, 2015

Director

Eaton Square

SW1W 9DH London

36d

United Kingdom

French

1945-2

Company Director

12021030002

DENTON, Mark William

Feb 28, 1999

Director

1 Sussex Court

50 Roan Street Greenwich

SE10 9JT London

British

1961-3

Manager

34783160003

HALL, David John

Feb 28, 1999

Oct 31, 2002

Director

2 Yukon Road

SW12 9PU London

British

1943-5

Company Director

69105250001

HAWES, William Robert

Jan 06, 2009

Jun 30, 2014

Director

124 Barrowgate Road

W4 4QP London

United Kingdom

British

1945-1

Company Director

57852850001

WALLIS, Pamela Amelia

Jan 30, 2003

Jan 06, 2009

Director

12 Glebe Court

The Glebe

SE3 9TH Blackheath London

British

1943-10

Company Director

61331900001

ZEDRA CORPORATE SERVICES LIMITED

Jun 21, 2016

Jul 28, 2022

Director

La Colomberie

St. Helier

JE2 4QB Jersey

Channel Islands

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF JERSEY
Registration Number	115604

209475770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLHAVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zedra Trust Company Limited

Apr 06, 2016

La Colomberie

JE3 4QB St Helier

Jersey

Channel Islands

Yes

Legal Form	Limited
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	104990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Patrick Monteiro De Barros

Apr 06, 2016

Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra, Booths Hall

Cheshire

United Kingdom

Nationality: French,Portuguese

Country of Residence: Malta

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

View Detailed Information on Persons with Significant Control

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.
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