HAVANA GROUP LIMITED

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

This company is commonly known as Havana Group Limited. The company was founded 9 years ago and was given the registration number NI632090. The firm's registered office is in BELFAST. You can find them at 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HAVANA GROUP LIMITED
Company Number	:	NI632090
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2015
End of financial year	:	30 September 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF	Secretary	01 November 2020	Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF	Director	23 June 2015	Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF	Director	23 June 2015	Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF	Director	23 June 2015	Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF	Secretary	23 June 2015	Active

People with Significant Control

Havana Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	16 Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF
Nature of control	:	Ownership of shares 75 to 100 percent

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)