# Haven Capital Holdings Limited

## Details

- **Company number:** [10267838](https://find-and-update.company-information.service.gov.uk/company/10267838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2016
- **Registered office:** 3 CASTLEGATE, GRANTHAM, NG31 6SF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BULLOCK, Alexander Paul Declan | director | 22 Aug 2017 | 11 May 2021 |
| BULLOCK, Timothy | director | 7 Jul 2016 | 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 |
|---|---|---|
| 30 Sep 2016 | £1 | £1 |




## Controls

- [Haven Capital Limited](/company/06959763) (06959763)
- [Haven Consultancy International Limited](/company/14937365) (14937365)




## Registered address

520 companies are registered at this address - likely a registration agent.