Introduction
Watch Company
P
PAN HAVEN LIMITED
PAN HAVEN LIMITED is an active company incorporated on 12 July 2022 with the registered office located in Alnwick. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. PAN HAVEN LIMITED was registered 3 years ago.(SIC: 55209)
Status
active
Active since 3 years ago
Company No
14228695
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
The Chapel Chapel Row Craster Alnwick, NE66 3TU,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Sarah Jane
ActiveChapel Row, AlnwickNE66 3TU
Born March 1974
Director
Appointed 12 Jul 2022
GREEN, Sarah Jane
Chapel Row, AlnwickNE66 3TU
Born March 1974
Director
12 Jul 2022
Active
GREEN, Mark Thomas
ResignedChapel Row, AlnwickNE66 3TU
Born April 1974
Director
Appointed 12 Jul 2022
Resigned 28 May 2025
GREEN, Mark Thomas
Chapel Row, AlnwickNE66 3TU
Born April 1974
Director
12 Jul 2022
Resigned 28 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Thomas Green
CeasedChapel Row, AlnwickNE66 3TU
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 28 May 2025
Mark Thomas Green
Chapel Row, AlnwickNE66 3TU
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 28 May 2025
Ceased
Mrs Sarah Jane Green
ActiveChapel Row, AlnwickNE66 3TU
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Mrs Sarah Jane Green
Chapel Row, AlnwickNE66 3TU
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025