HAVANA LIMITED
Active - Accounts Filed
General Information
NAME
HAVANA LIMITED
COMPANY NUMBER
NI631311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
www.havanamaine.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO. ANTRIM
BT1 2NF
16 Talbot Street
Saint Anne's Square
Belfast
Co. Antrim BT1 2NF
BT1 2NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA LIMITED | Active - Accounts Filed | View Report |
| HAVANA GROUP LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2015 - Present (9 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 40 Past: 59 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA LIMITED | Active - Accounts Filed | View Report |
| HAVANA GROUP LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.1 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.10 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.2 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.3 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.4 LIMITED | Active - Accounts Filed | View Report |
| HAVANA TRADING NO.6 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.7 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.8 LIMITED | Non-Trading | View Report |
| HAVANA TRADING NO.9 LIMITED | Non-Trading | View Report |
| VANOUR TRADING NO.5 LIMITED | Active - Accounts Filed | View Report |
| SORBUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member John David Stuart (912570124) Appointed |
| 06/11/2020 | New Company Secretary John David Stuart (927615208) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Roy Wilson Booth (925051053) Appointed |
| 03/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Thomas James Jennings Cbe (914478668) Appointed |
| 25/05/2016 | Thomas James Jennings Cbe (919673012) has left the board |
| 19/05/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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