Introduction
Watch Company
H
HAVENTUS GROUP HOLDINGS LIMITED
HAVENTUS GROUP HOLDINGS LIMITED is an active company incorporated on 6 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAVENTUS GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15543542
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 6 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Level 4 Dashwood House 69 Old Broad Street London, EC2M 1QS,
34 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
24
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CONLIN, John Thomas
Active69 Old Broad Street, LondonEC2M 1QS
Secretary
Appointed 10 Jul 2024
CONLIN, John Thomas
69 Old Broad Street, LondonEC2M 1QS
Secretary
10 Jul 2024
Active
DICKSON, David
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1968
Director
Appointed 19 May 2025
DICKSON, David
69 Old Broad Street, LondonEC2M 1QS
Born February 1968
Director
19 May 2025
Active
MEISTER, Robert Joseph
Active69 Old Broad Street, LondonEC2M 1QS
Born February 1988
Director
Appointed 19 Mar 2025
MEISTER, Robert Joseph
69 Old Broad Street, LondonEC2M 1QS
Born February 1988
Director
19 Mar 2025
Active
REGAN, Steven John
Active69 Old Broad Street, LondonEC2M 1QS
Born June 1974
Director
Appointed 06 Mar 2024
REGAN, Steven John
69 Old Broad Street, LondonEC2M 1QS
Born June 1974
Director
06 Mar 2024
Active
SCOTT, Donald Dwight
Active69 Old Broad Street, LondonEC2M 1QS
Born July 1963
Director
Appointed 25 Nov 2025
SCOTT, Donald Dwight
69 Old Broad Street, LondonEC2M 1QS
Born July 1963
Director
25 Nov 2025
Active
GILLIES, Lewis Alan
Resigned69 Old Broad Street, LondonEC2M 1QS
Born August 1967
Director
Appointed 06 Mar 2024
Resigned 18 Aug 2025
GILLIES, Lewis Alan
69 Old Broad Street, LondonEC2M 1QS
Born August 1967
Director
06 Mar 2024
Resigned 18 Aug 2025
Resigned
LAKHANI, Fauzul Abbas
Resigned69 Old Broad Street, LondonEC2M 1QS
Born October 1987
Director
Appointed 06 Mar 2024
Resigned 21 Nov 2025
LAKHANI, Fauzul Abbas
69 Old Broad Street, LondonEC2M 1QS
Born October 1987
Director
06 Mar 2024
Resigned 21 Nov 2025
Resigned
MACDOUGALL, Michael Gavin
Resigned69 Old Broad Street, LondonEC2M 1QS
Born December 1970
Director
Appointed 06 Mar 2024
Resigned 19 Mar 2025
MACDOUGALL, Michael Gavin
69 Old Broad Street, LondonEC2M 1QS
Born December 1970
Director
06 Mar 2024
Resigned 19 Mar 2025
Resigned
MUIRDEN, Catherine Mary
Resigned69 Old Broad Street, LondonEC2M 1QS
Born September 1962
Director
Appointed 13 Dec 2024
Resigned 31 Dec 2025
MUIRDEN, Catherine Mary
69 Old Broad Street, LondonEC2M 1QS
Born September 1962
Director
13 Dec 2024
Resigned 31 Dec 2025
Resigned
UNWIN, Ashley Stewart
Resigned69 Old Broad Street, LondonEC2M 1QS
Born February 1969
Director
Appointed 06 Mar 2024
Resigned 15 Oct 2025
UNWIN, Ashley Stewart
69 Old Broad Street, LondonEC2M 1QS
Born February 1969
Director
06 Mar 2024
Resigned 15 Oct 2025
Resigned
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 March 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2024