Menna Overview
Here’s a quick overview of HAVEN HOLDINGS LIMITED 👀 — a Fforestfach, Swansea based business that started in 1990.
HAVEN HOLDINGS LIMITED
- Company statusactive
- Company No02532841
- Age35 years 11 months Incorporated 20 August 1990
- Officers3
Address
Measurement House, Kingsway, Fforestfach, Swansea, SA5 4EX
HAVEN HOLDINGS LIMITED is an active company incorporated on 20 August 1990 and based in Fforestfach, Swansea. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 24 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 23 Jan 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 23 Jan 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Kate Mary | secretary | 23 Jan 2017 | |
| GRAY, David Kenneth | director | Mar 1985 | 23 Jan 2017 |
| JONES, Katherine Mary | director | Sep 1971 | 30 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Kenneth Gray | Mar 1985 | 23 Jan 2017 |
| Mr Arthur Wyn Davies | Mar 1954 | 06 Apr 2016 |
| Mrs Katherine Mary Jones | Sep 1971 | 06 Apr 2016 |
Related Companies
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GRAY, David Kenneth, JONES, Katherine Mary, DAVIES, Arthur Wyn, DOWNEY, Huw Timothy, JONES, Eric Anthony, MANN, Murray, FRANCIS, John Barrie are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
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Here’s a quick overview of HAVEN HOLDINGS LIMITED 👀 — a Fforestfach, Swansea based business that started in 1990.