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Havana Topco Limited, WV4 6JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVANA TOPCO LIMITED

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

This company is commonly known as Havana Topco Limited. The company was founded 5 years ago and was given the registration number 11850108. The firm's registered office is in WOLVERHAMPTON. You can find them at Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAVANA TOPCO LIMITED
Company Number:11850108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director27 February 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director06 July 2023Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director04 September 2023Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director04 June 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director01 September 2022Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director01 September 2022Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director30 January 2024Active
Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director27 February 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director06 July 2023Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director07 September 2020Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director04 June 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director04 June 2019Active

People with Significant Control

Mr Greg Allen
Notified on:27 February 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Tpa Capital Llp, 5th Floor, Lansdowne House, London, United Kingdom, W1J 6ER
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)

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