HAVANA HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | HAVANA HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513344 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAVANA HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Weston as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Karin Cooper as a secretary on Apr 14, 2026 | 1 pages | TM02 | ||
Termination of appointment of Karin Cooper as a director on Apr 14, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sheikh Jassim Bin Hamad Al Thani on Jun 24, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||
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 | ||
Cessation of Constellation Hotels Holding Ltd S.C.A. as a person with significant control on Jun 15, 2024 | 1 pages | PSC07 | ||
Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on Jun 13, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Appointment of Deborah Pennington as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Cairns as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 52 pages | AA | ||
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