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HAVANA TANNING HOUSE LTD

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

This company is commonly known as Havana Tanning House Ltd. The company was founded 6 years ago and was given the registration number 11015766. The firm's registered office is in GLOUCESTER. You can find them at 11 Wheatstone Court Davy Way, Waterwells Business Park, Gloucester, Glos. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HAVANA TANNING HOUSE LTD
Company Number:11015766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:11 Wheatstone Court Davy Way, Waterwells Business Park, Gloucester, Glos, United Kingdom, GL2 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England, GL14 2PQ

Director17 October 2017Active
11 Wheatstone Court, Davy Way, Waterwells Business Park, Gloucester, United Kingdom, GL2 2AQ

Director17 October 2017Active

People with Significant Control

Mr Maciej Januszewski
Notified on:17 October 2017
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:United Kingdom
Address:11 Wheatstone Court, Davy Way, Gloucester, United Kingdom, GL2 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Januszewska
Notified on:17 October 2017
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:England
Address:23-25, Foxes Bridge Road, Cinderford, England, GL14 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-25Capital

Capital name of class of shares.

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2023-10-19Capital

Capital alter shares subdivision.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-02-17Capital

Capital allotment shares.

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2022-02-17Capital

Capital cancellation shares.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-04-13Address

Change registered office address company with date old address new address.

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2020-10-20Change of name

Certificate change of name company.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-17Incorporation

Incorporation company.

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