ALLHAVEN LIMITED

active Company number 02221210

Private Limited by Shares · Incorporated on 15th Feb 1988

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SIC code: 64209
Registered office: Knutsford, WA16 8GS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ALLHAVEN LIMITED is a private limited by shares company based in Knutsford. It was incorporated on 15th Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

83 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in Knutsford (WA) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZEDRA DIRECTORS (JERSEY) LIMITED	Corporate director	28th Jul 2022	This company	Not recorded	View profile
Richard Evans	Director	31st Dec 2015		British	View profile
Patrick Monteiro De Barros	PSC	6th Apr 2016	—	French,Portuguese	View profile
Zedra Trust Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
INCONS UK LIMITED	17238008	22nd May 2026	active
PARK MODERN PROPERTIES LIMITED	17106973	20th Mar 2026	active
THE FARJAM COLLECTION LIMITED	16953787	9th Jan 2026	active
DJET HOLDINGS LIMITED	15830926	10th Jul 2024	active
RENEWABLE METALS UK LIMITED	15651921	16th Apr 2024	active

Showing the latest 5 of 82 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 1988
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

15th Feb 1988 Company incorporated
13th Dec 1996 Julian Beardsley resigned as Director
30th Sep 1998 BRISTLEKARN LIMITED resigned as Corporate secretary
30th Sep 1998 CHT SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 1999 Mark Denton resigned as Director
28th Feb 1999 David Hall appointed as Director
31st Oct 2002 David Hall resigned as Director
31st Oct 2002 Gregory Davis appointed as Director
30th Jan 2003 Pamela Wallis appointed as Director
30th Jun 2006 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2006 CHT SECRETARIES LIMITED resigned as Corporate secretary
6th Jan 2009 William Hawes appointed as Director
6th Jan 2009 Pamela Wallis resigned as Director
30th Jun 2014 ACCOMPLISH SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2014 William Hawes resigned as Director
30th Jun 2014 Gregory Davis resigned as Director
8th Aug 2014 AZURE MAYFAIR SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2015 Patrick De Barros resigned as Director
31st Dec 2015 Richard Evans appointed as Director
6th Apr 2016 Patrick Monteiro De Barros appointed as PSC
6th Apr 2016 Zedra Trust Company Limited appointed as Corporate PSC
6th Apr 2016 Zedra Trust Company Limited ceased to be a Corporate PSC
21st Jun 2016 ZEDRA CORPORATE SERVICES LIMITED appointed as Corporate director
21st Feb 2017 AZURE MAYFAIR SECRETARIES LIMITED resigned as Corporate secretary
28th Jul 2022 ZEDRA CORPORATE SERVICES LIMITED resigned as Corporate director
28th Jul 2022 ZEDRA DIRECTORS (JERSEY) LIMITED appointed as Corporate director
16th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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