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HAVANA LIMITED

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

This company is commonly known as Havana Limited. The company was founded 9 years ago and was given the registration number NI631311. 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 LIMITED
Company Number:NI631311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 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 InformationRoleAppointedStatus
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Secretary01 November 2020Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Director14 May 2015Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Director14 May 2015Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Director14 May 2015Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Director01 November 2020Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Secretary14 May 2015Active
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Director14 August 2018Active

People with Significant Control

Mr Thomas James Jennings Cbe
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Northern Ireland
Address:16, Talbot Street, Belfast, Northern Ireland, BT1 2NF
Nature of control:
  • Ownership of shares 25 to 50 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)

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