Havana Trading No.1 Limited, Belfast

Havana Trading No.1 Limited is a private limited company. Situated at 16 Talbot Street, Saint Anne's Square, Belfast BT1 2NF, this 8 years old firm was incorporated on 2015-06-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: James J. (appointed on 23 June 2015), Peter J. (appointed on 23 June 2015), Thomas J. (appointed on 23 June 2015). Among the secretaries (1 in total), we can name: John S. (appointed on 01 November 2020).
About
Name: Havana Trading No.1 Limited
Number: NI632091
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 Group Limited
6 April 2016
Address 16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni632090
Nature of control: 75,01-100% shares

The deadline for Havana Trading No.1 Limited confirmation statement filing is 2024-07-07. The most current one was submitted on 2023-06-23. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary company Havana Group Limited that has over 3/4 of shares. This 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
Confirmation statement with no updates Friday 23rd June 2023
filed on: 24th, June 2023 | confirmation statement
Free Download (3 pages)