OpenCompanies

Havenstoke Holdings Ltd

Company number
15368762
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2023
Nature of business
Business and domestic software development
Hospital activities

Registered office

Flat 2
Flat 2, 43 North End Road
London
NW11 7RL

Control

NameNature of controlNotifiedCeased
Richard Holman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2023
Jungwoo Kang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2023
Chuan Ong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
24 Dec 2024 Dormant £1 £1

Data