OpenCompanies

New Haven Diversified Limited

Company number
06446199
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2007
Nature of business
Other business support service activities n.e.c.

Registered office

First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Previous names

  • Potior Vexilla Limited (until 9 Nov 2018)

Control

NameNature of controlNotifiedCeased
Veritas Singularis Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Oct 2018
Mr Anthony Eyley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2018 23 May 2024
Apacus Advisory L.L.C-Fz Ownership Of Shares 75 To 100 Percent 23 May 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £30 -
30 Nov 2023 - £24 -
30 Nov 2022 - £31 -
30 Nov 2021 - £90 -
30 Nov 2020 - £1,205 2
30 Nov 2019 - £16,219 2
30 Nov 2018 - £17 -
30 Nov 2017 -£911 £77 -
30 Nov 2016 -£2,557 £167 -
30 Nov 2015 £3,594 £256 -
30 Nov 2014 £1,687 £277 -
30 Nov 2013 £97 £603 -
30 Nov 2012 £135 £41 -
30 Nov 2011 £202 £51 -
30 Nov 2008 Dormant £1 - -

Connections

Companies at the same address

Data