NEWHAVEN GROUP LIMITED

Profile NEWHAVEN GROUP LIMITED

Actual on 01.08.2021
Company name
NEWHAVEN GROUP LIMITED
copy
copied
Company number
03239829
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 August 1996
copy
copied
Accounts

Overdue

Next accounts made up to 28.03.2019 due by 29.03.2020

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Monday, 15 June 2020 due by Monday, 27 July 2020

Last statement dated Saturday, 15 June 2019

Annual returns

Overdue

Next annual return date due by Saturday, 10 December 2016

Last annual return made up to Thursday, 12 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
WYE LODGE, 66 HIGH STREET, HERTFORDSHIRE, OLD STEVENAGE, SG1 3EA
copy
copied

PSC and Officers NEWHAVEN GROUP LIMITED

Officers

(as of 19.09.2020)

COLLINS, Alan John
Status: Active
Appointed on: Tuesday, 20 December 2016
Correspondence address: Wye Lodge 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
Nationality: Australian
Date of birth: May 1950
Role: Director
Occupation: Lawyer
Country of residence: Hong Kong
NEWHAVEN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Monday, 09 September 2002
Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
Role: Corporate Secretary
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 30 June 2016
Correspondence address: 35 Soho Square, London, W1D 3QX
Nationality: British
Role: Secretary
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 30 June 2016
Correspondence address: 35 Soho Square, London, W1D 3QX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: None
Country of residence: Uk
NEWHAVEN INTERNATIONAL HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Tuesday, 11 November 2014
Correspondence address: 3rd Floor J & C Building, Road Town, Tortola, British Virgin Islands, PO BOX 362
Role: Corporate Director
Legal authority: INTERNATIONAL BUSINESS COMPANIES ACT
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 579407
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: 40 Gerrard Street, London, W1D 5QE
Nationality: British
Role: Secretary
Occupation: Director
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: 40 Gerrard Street, London, W1D 5QE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANSTOCK, Marion
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Tuesday, 25 April 2000
Correspondence address: Great Barford House Roxton Road, Great Barford, Bedford, MK44 3LN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
ST JAMES'S DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Director
ST JAMES'S SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Secretary
NEWHAVEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 22 October 2014
Correspondence address: J & C Building 3rd Floor, Road Town, Tortola, British Virgin Islands, VG1110, 362
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 198430
NEWHAVEN REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Wednesday, 22 October 2014
Correspondence address: J & C Building 3rd Floor, Road Town, Tortola, British Virgin Islands, VG1110, 362
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 225257
Show all records Hide
Person with significant control

(as of 01.08.2021)

Newhaven International Holdings Ltd
Status: Active
Notified on: Monday, 18 June 2018
Correspondence address: Wye Lodge Stevenage, England, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Fergus Jeremy Anstock
Status: Not active
Notified on: Saturday, 12 November 2016
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Alan John Collins
Status: Not active
Notified on: Saturday, 12 November 2016
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: Australian
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 75 To 100 Percent