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Haventus (Ardersier) Holdco Limited

Adresa
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (DIČ) no VAT ID available
Company No. 15545430 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date7. březen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Haventus Limited Status: Active Notified: 07/03/2024 Companies House Number: 15544964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cobban, Ian George London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gillies, Lewis London, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Haventus (Ardersier) Limited Status: Active Notified: 07/03/2024 Companies House Number: 15545801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors