HAVENTUS GROUP HOLDINGS LIMITED
Overview
| Company Name | HAVENTUS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15543542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVENTUS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAVENTUS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Level 4 Dashwood House 69 Old Broad Street EC2M 1QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENTUS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAVENTUS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for HAVENTUS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lewis Alan Gillies as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Aug 18, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 17, 2025
| 5 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Jun 17, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2025
| 5 pages | SH01 | ||
Appointment of David Dickson as a director on May 19, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Apr 22, 2025
| 5 pages | SH01 | ||
Appointment of Robert Joseph Meister as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Gavin Macdougall as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 18, 2025
| 5 pages | SH01 | ||
legacy | 2 pages | RPCH01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
legacy | 6 pages | RP04SH01 | ||
Statement of capital following an allotment of shares on Feb 14, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 5 pages | SH01 | ||
Appointment of Ms Catherine Mary Muirden as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 19, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 16, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 23, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 16, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 16, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 29, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 19, 2024
| 5 pages | SH01 | ||
Who are the officers of HAVENTUS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLIN, John Thomas | Secretary | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | 325107520001 | |||||||
| DICKSON, David | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | United States | British | Director | 335927100001 | ||||
| LAKHANI, Fauzul Abbas | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | United States | American | Finance | 320207530001 | ||||
| MEISTER, Robert Joseph | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | United States | American | Investor | 333781130001 | ||||
| MUIRDEN, Catherine Mary | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | Scotland | British | Chief People Officer | 111712290001 | ||||
| REGAN, Steven John | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | England | British | Director | 320207560001 | ||||
| UNWIN, Ashley Stewart | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | England | British | Investment Professional | 320207570001 | ||||
| GILLIES, Lewis Alan | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | England | British | Director | 150877040001 | ||||
| MACDOUGALL, Michael Gavin | Director | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House United Kingdom | United States | American | Investment Professional | 320207540001 |
What are the latest statements on persons with significant control for HAVENTUS GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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