Haven Capital Holdings Limited
- Company number
- 10267838
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Timothy | Director | 7 Jul 2016 | 7 Jul 2016 |
| BULLOCK, Alexander Paul Declan | Director | 22 Aug 2017 | 11 May 2021 |
| BULLOCK, Timothy | Director | 7 Nov 2025 | |
| BULLOCK, Alexander Paul Declan | Director | 5 Dec 2024 | |
| BULLOCK, Ciara Danielle Helene | Director | 22 Aug 2017 | |
| VAN DE PUTTE, Pascale Bertha Henri | Director | 7 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ciara Danielle Helene Bullock | Ownership Of Shares 25 To 50 Percent | 7 Nov 2025 | |
| Mr Alexander Paul Declan Bullock | Ownership Of Shares 25 To 50 Percent | 7 Nov 2025 | |
| Mr Timothy Bullock | Voting Rights 25 To 50 Percent | 7 Nov 2025 | |
| Mrs Pascale Bertha Henri Van De Putte | Voting Rights 25 To 50 Percent | 7 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 Dormant | £1 | £1 |
Connections
Controls
- Haven Capital Limited (06959763)
- Haven Consultancy International Limited (14937365)
Registered address
522 companies are registered at this address - likely a registration agent.