CompaniesInTheUK

HAVEN CAPITAL LIMITED

Company number 06959763 ·

Active

2 active / 1 ceased · persons with significant control

Haven Capital Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-18
Correspondence address
3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
10267838
Country registered
England And Wales

Haven Capital Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-18
Correspondence address
3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10267838
Country registered
England

Mrs Pascale Bertha Henri Van De Putte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-18
Date of birth
June 1960
Nationality
Belgian
Country of residence
England
Correspondence address
The Haven, 33a Oakhill Road, Sevenoaks, Kent, TN13 1NS, England