HAVANA LIMITED
Overview
| Company Name | HAVANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI631311 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAVANA LIMITED located?
| Registered Office Address | 16 Talbot Street Saint Anne's Square BT1 2NF Belfast Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVANA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HAVANA LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for HAVANA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Termination of appointment of Roy Wilson Booth as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Roy Wilson Booth as a secretary on Dec 14, 2020 | 2 pages | TM02 | ||
Appointment of Mr John David Stuart as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr John David Stuart as a secretary on Nov 01, 2020 | 3 pages | AP03 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Thomas James Jennings Cbe as a person with significant control on Aug 12, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roy Wilson Booth as a director on Aug 14, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of HAVANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, John David | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim Northern Ireland | 276152080001 | |||||||
| JENNINGS, James David | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co. Antrim Northern Ireland | Northern Ireland | British | Company Director | 165710170001 | ||||
| JENNINGS, Peter William | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co. Antrim Northern Ireland | Northern Ireland | British | Company Director | 165709880001 | ||||
| JENNINGS, Thomas James | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co. Antrim Northern Ireland | Northern Ireland | British | Company Director | 144786680001 | ||||
| STUART, John David | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim Northern Ireland | United Kingdom | British | None | 125701240002 | ||||
| BOOTH, Roy Wilson | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co. Antrim Northern Ireland | 197670580001 | |||||||
| BOOTH, Roy Wilson | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co. Antrim Northern Ireland | Northern Ireland | British | Company Director | 250510530001 |
Who are the persons with significant control of HAVANA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas James Jennings Cbe | Apr 06, 2016 | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co. Antrim Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAVANA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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