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Companies House/Cheltenham/Company profile

SECURE HAVEN LTD

Active
08497768·incorporated 2013-04-22

SECURE HAVEN LTD is an active UK private limited company, incorporated on 22 April 2013 at Companies House (number 08497768; OpenRegistry canonical ID GB-08497768-secure-haven-ltd). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,550 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-22
Registered Address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-22. Next confirmation statement due 2017-05-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURE HAVEN LTD has 1 person with significant control on file:

  • Tribute Funerals Limited (England reg. 14934421). Notified 2023-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Yarwood born 1966 resident in England, English national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control
  • Mrs Cheryl Yarwood born 1969 resident in England, English national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96030 (Funeral and related activities):

Other companies registered in Cheltenham: