HAVEN CONTRACTS LTD

Company number 13426791 ·

Dissolved

0 active / 4 ceased · persons with significant control

Mr Wajahat Mir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-03
Ceased on
2023-06-23
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
5, Hatherleigh Way, Romford, RM3 8HE, England

Mrs Gabriela Vida

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-18
Ceased on
2023-06-03
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
85, Dib Lane, Leeds, LS8 3AX, England

Mr Scott Ball

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-28
Ceased on
2023-03-20
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
67, Hamels Drive, Hertford, SG13 7SJ, England

Mr Wajahat Mir

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
  • Right to appoint and remove directors
Notified on
2021-05-28
Ceased on
2022-10-18
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
85, Dib Lane, Leeds, LS8 3AX, England