HAVANA HOLDINGS (UK) LIMITED

Overview

Company Name	HAVANA HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03513344
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVANA HOLDINGS (UK) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HAVANA HOLDINGS (UK) LIMITED located?

Registered Office Address	30 Portman Square W1H 7BH London England
Undeliverable Registered Office Address	No

What were the previous names of HAVANA HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GARTELLA LIMITED	Feb 19, 1998	Feb 19, 1998

What are the latest accounts for HAVANA HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAVANA HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for HAVANA HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Appointment of Mr Ben Weston as a director on Apr 14, 2026	2 pages	AP01

May 11, 2026	Termination of appointment of Karin Cooper as a secretary on Apr 14, 2026	1 pages	TM02

May 11, 2026	Termination of appointment of Karin Cooper as a director on Apr 14, 2026	1 pages	TM01

Feb 24, 2026	Full accounts made up to Dec 31, 2024	37 pages	AA

Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Director's details changed for Sheikh Jassim Bin Hamad Al Thani on Jun 24, 2025	2 pages	CH01

May 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 13, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Registered office address changed from 30 Portman Square London W1A 4ZX to 30 Portman Square London W1H 7BH on Mar 31, 2025	1 pages	AD01

Dec 02, 2024	Group of companies' accounts made up to Dec 31, 2023	52 pages	AA

Aug 09, 2024	Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on Aug 08, 2024	2 pages	PSC04

Jun 21, 2024	Cessation of Constellation Hotels Holding Ltd S.C.A. as a person with significant control on Jun 15, 2024	1 pages	PSC07

Jun 15, 2024	Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on Jun 13, 2024	2 pages	PSC01

Mar 25, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Group of companies' accounts made up to Dec 31, 2022	51 pages	AA

Mar 31, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Group of companies' accounts made up to Dec 31, 2021	50 pages	AA

Nov 07, 2022	Appointment of Deborah Pennington as a director on Oct 11, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Michael Anthony Cairns as a director on Oct 10, 2022	1 pages	TM01

Apr 12, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on Nov 08, 2021	1 pages	TM01

Oct 08, 2021	Group of companies' accounts made up to Dec 31, 2020	51 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 19, 2021 with updates	4 pages	CS01

Jan 10, 2021	Group of companies' accounts made up to Dec 31, 2019	52 pages	AA

View All Filings

Who are the officers of HAVANA HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL THANI, Jassim Bin Hamad Portman Square W1H 7BH London 30 England	Aug 01, 2013		Director	Portman Square W1H 7BH London 30 England	Qatar	Qatari	1982-3	180561840002
BAKHOS, Fady Portman Square W1H 7BH London 30 England	Aug 01, 2013		Director	Portman Square W1H 7BH London 30 England	Qatar	Lebanese	1971-12	180559590001
PENNINGTON, Deborah Brook Street W1K 4NJ London 67 England	Oct 11, 2022		Director	Brook Street W1K 4NJ London 67 England	England	British	1979-8	301937380001
WESTON, Ben Portman Square W1H 7BH London 30 England	Apr 14, 2026		Director	Portman Square W1H 7BH London 30 England	England	British	1975-2	324333130002
COOPER, Karin Portman Square W1H 7BH London 30 England	Aug 01, 2013	Apr 14, 2026	Secretary	Portman Square W1H 7BH London 30 England				180559680001
MOATASSEM, Saeb Zeki 34 Duncan Road TW9 2JD Richmond	May 05, 1998	Jul 31, 2013	Secretary	34 Duncan Road TW9 2JD Richmond		British		56792010002
ANZ GRINDLAYS SECRETARIES LIMITED West House Wests Centre Peter Street JE4 8PT St Helier Jersey	Mar 31, 1998	May 05, 1998	Secretary	West House Wests Centre Peter Street JE4 8PT St Helier Jersey				57916780001
ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED West House West's Centre Peter Street JE4 8PT St Helier Jersey Channel Islands	Mar 15, 1999	Sep 30, 2000	Secretary	West House West's Centre Peter Street JE4 8PT St Helier Jersey Channel Islands				63820130001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 1998	Mar 31, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AUCOTT, Matthew Russell Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London	Feb 19, 1998	May 05, 1998	Director	Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London		British	1966-11	44698800001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey	Jun 01, 1998	Oct 10, 2022	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
COOPER, Karin Portman Square W1H 7BH London 30 England	Aug 01, 2013	Apr 14, 2026	Director	Portman Square W1H 7BH London 30 England	United Kingdom	German	1969-11	160218520001
EL GUIZIRI, Zaki Nasser Zaki 30 Portman Square London W1A 4ZX	Aug 01, 2013	Nov 08, 2021	Director	30 Portman Square London W1A 4ZX	Qatar	Egyptian	1957-1	180559550001
MOATASSEM, Saeb Zeki 34 Duncan Road TW9 2JD Richmond	Apr 28, 1998	Jul 31, 2013	Director	34 Duncan Road TW9 2JD Richmond	Qatar	British	1951-6	56792010002
O'SHEA, John 74 Valiant House Vicarage Crescent SW11 3LX London	May 05, 1998	Apr 18, 2013	Director	74 Valiant House Vicarage Crescent SW11 3LX London	United Kingdom	British	1939-4	66017640002
REA, John 30 Portman Square W1A 4ZX London	Apr 28, 1998	May 02, 2013	Director	30 Portman Square W1A 4ZX London	Switzerland	British	1952-4	65115220007
WINTERBOTTOM, Alan Frederick Highbury Rue Au Chevre Faldouet JE3 9UA Grouville Jersey Channel Islands	Aug 25, 1998	Sep 30, 2000	Director	Highbury Rue Au Chevre Faldouet JE3 9UA Grouville Jersey Channel Islands		British	1953-6	78128040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVANA HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani

Jun 13, 2024

West Bay

Doha

Al Mirqab Tower

Qatar

Nationality: Qatari

Country of Residence: Qatar

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Constellation Hotels Holding Ltd S.C.A.

May 01, 2016

Boulevard Roosevelt

Luxembourg

Luxemburg

Yes

Legal Form	S.C.A.
Legal Authority	Luxembourg

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0