Pension Superhaven Holdings Limited

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Pension Superhaven Holdings Limited

11565322•Private Ltd By Guarantee W/O Share Cap

Suite 114, 1St Floor Holborn Gat, 330 High Holborn, London, WC1V7QT

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Incorporated

12/09/2018

Company Age

7 years

Directors

1

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Pension Superhaven Holdings Limited (11565322) is a private ltd by guarantee w/o share cap incorporated on 12/09/2018 (7 years old) and registered in london, WC1V7QT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Ltd By Guarantee W/O Share Cap
SIC: 64205
Micro
Incorporated 12/09/2018
WC1V7QT

Financial Overview

Total Assets

£175.4K

Liabilities

£112.1K

Net Assets

£63.3K

Cash

£10.3K

Key Metrics

1

Directors

Board of Directors

1
M
mark robert johnson
director

Filed Documents

65
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Resolution
Category:Resolution
Date:17-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Incorporation Company
Category:Incorporation
Date:12-09-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Vestry House, Laurence Pountney Hill, London, EC4R0EH
Holborn Gate, 330 High Holborn, London, WC1V7QTRegistered

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Contact

Suite 114, 1St Floor Holborn Gat, 330 High Holborn, London, WC1V7QT