PENSION SUPERHAVEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11565322

Incorporation date

12/09/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

29/09/2025

Notification of Stm Group Plc as a person with significant control on 2025-09-10

View PDF (2 pages)

26/09/2025

Withdrawal of a person with significant control statement on 2025-09-26

View PDF (2 pages)

24/09/2025

Resolutions

View PDF (1 pages)

24/09/2025

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2025

Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 2025-09-23

View PDF (1 pages)

23/09/2025

Termination of appointment of Roger Phillip Higgins as a director on 2025-09-10

View PDF (1 pages)

23/09/2025

Termination of appointment of Terence Pullinger as a director on 2025-09-10

View PDF (1 pages)

23/09/2025

Termination of appointment of Ian Malcolm Mcknight as a director on 2025-09-10

View PDF (1 pages)

05/06/2025

Certificate of change of name

View PDF (3 pages)

07/04/2025

Appointment of Mr Roger Phillip Higgins as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Helen Clare Copinger-Symes as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Termination of appointment of Kathryn Anne Graham as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Termination of appointment of Cyril Francis Johnson as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Appointment of Mr Mark Robert Johnson as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Appointment of Mr Terence Pullinger as a director on 2025-04-01

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Mr Ian Malcolm Mcknight on 2024-10-03

View PDF (2 pages)

02/08/2024

Termination of appointment of Henry Tapper as a director on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Ian Malcolm Mcknight as a director on 2024-08-01

View PDF (2 pages)

17/05/2024

Second filing for the appointment of Mr Henry Tapper as a director

View PDF (3 pages)

30/01/2024

Director's details changed for Mr Henry Tilbury on 2024-01-29

View PDF (2 pages)

29/01/2024

Appointment of Mr Henry Tilbury as a director on 2024-01-29

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Clive Russell Hopkins as a director on 2023-12-06

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.01M
-
0.00
2.73K
-

2022
0
41.37K
-
0.00
11.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

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Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

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SC747144

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12/10/2022

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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Raising of swine/pigs

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SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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Logging

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About PENSION SUPERHAVEN HOLDINGS LIMITED

PENSION SUPERHAVEN HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2018 with the registered office located at Suite 114, 1st Floor Holborn Gate 330 High Holborn, London WC1V 7QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSION SUPERHAVEN HOLDINGS LIMITED?

PENSION SUPERHAVEN HOLDINGS LIMITED is currently Active. It was registered on 12/09/2018 .

Where is PENSION SUPERHAVEN HOLDINGS LIMITED located?

PENSION SUPERHAVEN HOLDINGS LIMITED is registered at Suite 114, 1st Floor Holborn Gate 330 High Holborn, London WC1V 7QT.

What does PENSION SUPERHAVEN HOLDINGS LIMITED do?

PENSION SUPERHAVEN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PENSION SUPERHAVEN HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.