HAVEN CAPITAL LIMITED

Company number 06959763

1 active person with significant control / 0 active statements

Haven Capital Holdings Limited (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 18 September 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10267838
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pascale Bertha Henri Van De Putte (Ceased)

• Correspondence address: The Haven, 33a Oakhill Road, Sevenoaks, Kent, England, TN13 1NS
• Notified on: 6 April 2016
• Ceased on: 18 September 2017
• Date of birth: June 1960
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more