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Pension Superhaven Holdings Limited

Pension Superhaven Holdings Limited is an active company incorporated on 12 September 2018 with the registered office located in London, City of London. Pension Superhaven Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11565322
Private limited by guarantee without share capital
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 114, 1st Floor Holborn Gate 330 High Holborn
London
WC1V 7QT
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Vestry House Laurence Pountney Hill London EC4R 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
PSH Sponsor Limited
Cyril Francis Johnson, Helen Clare Copinger-Symes, and 6 more are mutual people.
Active
The DHL UK Foundation
Helen Clare Copinger-Symes is a mutual person.
Active
First Sentier Investors (UK) Funds Limited
Cyril Francis Johnson is a mutual person.
Active
Archer Advisors Ltd
Helen Clare Copinger-Symes is a mutual person.
Active
Mark R Johnson Limited
Mark Robert Johnson is a mutual person.
Active
Investacc Group Limited
Helen Clare Copinger-Symes is a mutual person.
Active
Governance For Owners Holdings Limited
Cyril Francis Johnson is a mutual person.
Dissolved
Go Investment Partners Group LLP
Cyril Francis Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.07K
Increased by £6.07K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.95K
Increased by £12.85K (+17%)
Total Liabilities
-£132.14K
Increased by £56.35K (+74%)
Net Assets
-£43.19K
Decreased by £43.5K (-13811%)
Debt Ratio (%)
149%
Increased by 48.97% (+49%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Stm Group Plc (PSC) Appointed
2 Months Ago on 10 Sep 2025
Ian Malcolm Mcknight Resigned
2 Months Ago on 10 Sep 2025
Terence Pullinger Resigned
2 Months Ago on 10 Sep 2025
Roger Phillip Higgins Resigned
2 Months Ago on 10 Sep 2025
Mr Roger Phillip Higgins Appointed
7 Months Ago on 1 Apr 2025
Mr Terence Pullinger Appointed
7 Months Ago on 1 Apr 2025
Mr Mark Robert Johnson Appointed
7 Months Ago on 1 Apr 2025
Cyril Francis Johnson Resigned
7 Months Ago on 1 Apr 2025
Kathryn Anne Graham Resigned
7 Months Ago on 1 Apr 2025
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Documents
Notification of Stm Group Plc as a person with significant control on 10 September 2025
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 26 September 2025
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Termination of appointment of Roger Phillip Higgins as a director on 10 September 2025
Submitted on 23 Sep 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 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Ian Malcolm Mcknight as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Terence Pullinger as a director on 10 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 5 Jun 2025
Appointment of Mr Roger Phillip Higgins as a director on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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