HAVENHURST HOLDINGS LIMITED

HAVENHURST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAVENHURST HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12430991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVENHURST HOLDINGS LIMITED?

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

    Where is HAVENHURST HOLDINGS LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    BN21 4PT Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAVENHURST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTURITE HOLDINGS LIMITEDJan 29, 2020Jan 29, 2020

    What are the latest filings for HAVENHURST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registered office address changed from The Mill Berwick East Sussex BN26 6SZ United Kingdom to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on Apr 14, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HAVENHURST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER-PRICE, Ian George
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    Director
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    United KingdomBritish181064130001

    Who are the persons with significant control of HAVENHURST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian George Fletcher-Price
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    Jan 29, 2020
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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