HAVEN BLUE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

HAVEN BLUE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAVEN BLUE LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11324016. The accounts status is DORMANT.

HAVEN BLUE LIMITED - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

399A STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 3BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY EMMA COX Dec 1978 British Director 2018-04-23 CURRENT
MR DIRK ANTHONY COX Aug 1969 British Director 2018-04-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dirk Anthony Cox 2018-04-23 8/1969 Solihull   West Midlands Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLWAY LTD NEWTON ABBOT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAVEN BLUE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
UMPH MEDIA LIMITED SOLIHULL Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-08-01 30-04-2020
Micro-entity Accounts - HAVEN BLUE LIMITED 2019-06-18 30-04-2019

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