HAVEN HOLDINGS LIMITED - FFORESTFACH
Company Profile | Company Filings |
Overview
HAVEN HOLDINGS LIMITED is a Private Limited Company from FFORESTFACH and has the status: Active.
HAVEN HOLDINGS LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAVEN HOLDINGS LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAVEN HOLDINGS LIMITED - FFORESTFACH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEASUREMENT HOUSE
FFORESTFACH
SWANSEA
SA5 4EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE MARY JONES | Sep 1971 | British | Director | 2006-05-30 | CURRENT |
MR DAVID KENNETH GRAY | Mar 1985 | British | Director | 2017-01-23 | CURRENT |
MRS KATE MARY JONES | Secretary | 2017-01-23 | CURRENT | ||
MR MURRAY MANN | Sep 1951 | British | Director | RESIGNED | |
MR ERIC ANTHONY JONES | Aug 1948 | British | Director | RESIGNED | |
MR JOHN BARRIE FRANCIS | Aug 1952 | British | Director | RESIGNED | |
HUW TIMOTHY DOWNEY | Sep 1949 | British | Director | 2004-02-03 UNTIL 2005-04-27 | RESIGNED |
ARTHUR WYN DAVIES | Mar 1954 | British | Director | 2007-11-16 UNTIL 2017-01-23 | RESIGNED |
MR MURRAY MANN | Sep 1951 | British | Secretary | RESIGNED | |
KATHERINE MARY JONES | Sep 1971 | British | Secretary | 2005-11-01 UNTIL 2006-12-31 | RESIGNED |
MR ERIC ANTHONY JONES | Aug 1948 | British | Secretary | 2000-03-28 UNTIL 2003-10-09 | RESIGNED |
HUW TIMOTHY DOWNEY | Sep 1949 | British | Secretary | 2003-10-09 UNTIL 2005-04-27 | RESIGNED |
ARTHUR WYN DAVIES | Mar 1954 | British | Secretary | 2006-05-30 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Kenneth Gray | 2017-01-23 | 3/1985 | Significant influence or control | |
Mr Arthur Wyn Davies | 2016-04-06 - 2017-01-23 | 3/1954 | Significant influence or control | |
Mrs Katherine Mary Jones | 2016-04-06 | 9/1971 | Ownership of shares 50 to 75 percent |