HAVANA INDUSTRIES LIMITED
Overview
| Company Name | HAVANA INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030995 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HAVANA INDUSTRIES LIMITED located?
| Registered Office Address | Trident Chambers Po Box 146 Roadtown Tortola Virgin Islands |
|---|---|
| Undeliverable Registered Office Address | No |
HAVANA INDUSTRIES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | A Company Limited By Shares (Private) |
| Is a Credit or Financial Institution | No |
| Governed By | British Virgin Islands |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registrar Of Corporate Affairs Of Teh British Virgin Islands |
| Company Number | 1404255 |
What are the latest filings for HAVANA INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment at registration for BR016059 - person authorised to accept service, Masters Colin David 81 Smithbrook Kilns Cranleigh Surrey GU6 8JJ | pages | OS-PAR | ||
Appointment at registration for BR016059 - person authorised to represent, Masters Colin David 81 Smithbrook Kilns Cranleigh Surrey GU6 8JJ | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 45 pages | OSIN01 | ||
Who are the officers of HAVANA INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Colin David, Dr | Director | Smithbrook Kilns GU6 8JJ Cranleigh 81 Surrey | United Kingdom | British | 48802230001 |
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