ALLHAVEN LIMITED

ALLHAVEN LIMITED is an active private limited company, incorporated on 15 February 1988. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chelford Road, Knutsford. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ALLHAVEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3
Address Line 2	CHELFORD ROAD
Post Town	KNUTSFORD
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA16 8GS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALLHAVEN LIMITED

Directors

(The company's officers)

MR RICHARD LLEWELYN EVANS

(~76 year old British national)

C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/2015

ZEDRA DIRECTORS (JERSEY) LIMITED

50 LA COLOMBERIE, ST. HELIER, JE2 4QB, JERSEY

Current Director

Appointed on 28/07/2022

Shareholders

(Persons of Significant Control)

Mr Patrick Monteiro De Barros

(~79 year old French,Portuguese national)

C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

47/60 CHENISTON GARDENS LIMITED

MR RICHARD LLEWELYN EVANS

HUNTSMORE HOUSE (FREEHOLD) LIMITED

MR RICHARD LLEWELYN EVANS

HUNTSMORE HOUSE (INTERMEDIATE) LIMITED

MR RICHARD LLEWELYN EVANS

LESSING LIMITED

MR RICHARD LLEWELYN EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)