OpenCompanies

Haavi Innovations Limited

Company number
11678075
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2018
Nature of business
Repair of other equipment
Business and domestic software development
Information technology consultancy activities
Repair of computers and peripheral equipment

Registered office

1st Floor, The Mille
1000 Great West Road
Brentford
TW8 9DW

Control

NameNature of controlNotifiedCeased
Miss Priyanka Kanaiyalal Thakkar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Nov 2018 14 Nov 2018
Miss Avita Especiosa Pereira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2019 19 Mar 2019
Mr Abdul Hakkeem Kadir Bux Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2019 19 Mar 2019
Miss Avita Especiosa Pereira Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Nov 2018 19 Mar 2019
Haavi Horizons Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2019 1 Nov 2020
Miss Avita Especiosa Pereira Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2021 1 Mar 2025
Mr Abdul Hakkeem Kadir Bux Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2021

Accounts

Year ended Net assets Employees
31 Oct 2024 -£21,943 0
31 Oct 2023 £2,572 0
31 Oct 2022 -£2,046 0
31 Oct 2021 -£1,581 0
31 Oct 2020 -£1,034 0
31 Oct 2019 £1,196 0

Connections

Companies at the same address

Data