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HAVANA ENTERTAINMENT GROUP LIMITED

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

This company is commonly known as Havana Entertainment Group Limited. The company was founded 7 years ago and was given the registration number 10523234. The firm's registered office is in HIGH WYCOMBE. You can find them at Club Havana, Pauls Row, High Wycombe, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAVANA ENTERTAINMENT GROUP LIMITED
Company Number:10523234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Club Havana, Pauls Row, High Wycombe, England, HP11 2HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Club Havana, Pauls Row, High Wycombe, England, HP11 2HQ

Director25 March 2020Active
Former Reggie Goves Centre, Pauls Row, High Wycombe, United Kingdom, HP11 2HQ

Director13 December 2016Active
Former Reggie Goves Centre, Pauls Row, High Wycombe, United Kingdom, HP11 2HQ

Director13 December 2016Active
Former Reggie Goves Centre, Pauls Row, High Wycombe, United Kingdom, HP11 2HQ

Director13 December 2016Active
Club Havana, Pauls Row, High Wycombe, England, HP11 2HQ

Director18 March 2020Active
Club Havana, Pauls Row, High Wycombe, England, HP11 2HQ

Director01 June 2017Active

People with Significant Control

Mr Alessandro Liotta
Notified on:25 March 2020
Status:Active
Date of birth:March 2020
Nationality:Italian
Country of residence:England
Address:Club Havana, Pauls Row, High Wycombe, England, HP11 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Michael Plumb
Notified on:18 March 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Club Havana, Pauls Row, High Wycombe, England, HP11 2HQ
Nature of control:
  • Significant influence or control
Mr Alfi Rees Richard Plumb
Notified on:13 December 2016
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:Former Reggie Goves Centre, Pauls Row, High Wycombe, United Kingdom, HP11 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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