Menna Overview
Here’s a quick overview of ALLHAVEN LIMITED 👀 — a Knutsford, Cheshire based business that started in 1988.
ALLHAVEN LIMITED
- Company statusactive
- Company No02221210
- Age38 years 5 months Incorporated 15 February 1988
- Officers2
Address
C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
ALLHAVEN LIMITED is an active company incorporated on 15 February 1988 and based in Knutsford, Cheshire, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Change Corporate Director Company With Change Date
8 Years Ago on 22 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 04 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Richard Llewelyn | director | Jul 1947 | 31 Dec 2015 |
| ZEDRA DIRECTORS (JERSEY) LIMITED | corporate director | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra Trust Company Limited | 06 Apr 2016 | |
| Mr Patrick Monteiro De Barros | Feb 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALLHAVEN LIMITED 👀 — a Knutsford, Cheshire based business that started in 1988.