Havana Group Limited, Belfast
Havana Group Limited is a private limited company. Located at 16 Talbot Street, Saint Anne's Square, Belfast BT1 2NF, the above-mentioned 8 years old company was incorporated on 2015-06-23 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: James J. (appointed on 23 June 2015), Peter J. (appointed on 23 June 2015), Thomas J. (appointed on 23 June 2015). As for the secretaries (1 in total), we can name: John S. (appointed on 01 November 2020).
| About | |
|---|---|
| Name: Havana Group Limited | |
| Number: NI632090 | |
| Incorporation date: 2015-06-23 | |
| End of financial year: 30 September |
| Address: |
16 Talbot Street Saint Anne's Square Belfast BT1 2NF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Havana Limited
6 April 2016
| Address | 16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni631311 |
| Nature of control: |
75,01-100% shares |
The due date for Havana Group Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.
1 person of significant control is reported in the Companies House, an only company Havana Limited who owns over 3/4 of shares. The corporate PSC can be found at Saint Anne's Square, BT1 2NF Belfast.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 24th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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