HVEN HOLDCO LTD
HVEN HOLDCO LTD is an active private limited company, incorporated on 5 September 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on New Dover Road, Canterbury. The company's next accounts are due on 5 June 2025, and fall under the accounts category: No Accounts Filed. HVEN HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15114376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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Country | ENGLAND |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 05/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
HVEN HOLDCO LTD
Directors
(The company's officers)
MRS EMELY MARIE THERESE OSTBERG
(~39 year old Swedish national)
27 NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
- Current Director
- Gives occupation as PSYCHIATRIST
- Usually resident in ENGLAND
Appointed on 05/09/2023
MR LINUS OLOF OSTBERG
(~40 year old Swedish national)
27 NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/09/2023
Shareholders
(Persons of Significant Control)
Mr Linus Olof Ostberg
(~40 year old Swedish national)
27, New Dover Road, Canterbury, CT1 3DN, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/09/2023
Mrs Emely Marie Therese Ostberg
(~39 year old Swedish national)
27, New Dover Road, Canterbury, CT1 3DN, England
- Owns between 75% and 100% of the shares.
Notified on 05/09/2023
Connections
(Shared officers)
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)
HVEN HOLDCO LTD: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
Map of HVEN HOLDCO LTD at local scale
Map of HVEN HOLDCO LTD at district scale
More Companies in CT1 3DN
Other companies with registered offices in CT1 3DN:
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)