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HAVANA BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havana Bidco Limited. The company was founded 5 years ago and was given the registration number 11850213. The firm's registered office is in WOLVERHAMPTON. You can find them at Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAVANA BIDCO LIMITED
Company Number:11850213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director27 February 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director30 January 2024Active
Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director27 February 2019Active

People with Significant Control

Havana Topco Limited
Notified on:27 February 2019
Status:Active
Country of residence:United Kingdom
Address:Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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