This company is commonly known as Havana Leisure (southern) Limited. The company was founded 22 years ago and was given the registration number 04256404. The firm's registered office is in MALMESBURY. You can find them at Sambourne Cottage Sambourne Road, Minety, Malmesbury, Wiltshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | HAVANA LEISURE (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 04256404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sambourne Cottage Sambourne Road, Minety, Malmesbury, Wiltshire, SN16 9RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sambourne Cottage, Sambourne Road, Minety, Malmesbury, SN16 9RQ | Secretary | 20 July 2001 | Active |
| Sambourne Cottage, Sambourne Road, Minety, Malmesbury, SN16 9RQ | Director | 20 July 2001 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 July 2001 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 July 2001 | Active |
| Mrs Janet Anne Vitale | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Address | : | Sambourne Cottage, Sambourne Road, Malmesbury, SN16 9RQ |
| Nature of control | : |
|
| Mr Biagio Vitale | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | Sambourne Cottage, Sambourne Road, Malmesbury, SN16 9RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-19 | Address | Change registered office address company with date old address. | Download |
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