This company is commonly known as Havana Trading No.1 Limited. The company was founded 9 years ago and was given the registration number NI632091. 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..
| Name | : | HAVANA TRADING NO.1 LIMITED |
|---|---|---|
| Company Number | : | NI632091 |
| 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 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| 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 |
| 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 |
| Havana Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16 Talbot Street, Saint Anne's Square, Belfast, United Kingdom, BT1 2NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2015-07-01 | Resolution | Resolution. | Download |
| 2015-06-23 | Incorporation | Incorporation company. | Download |
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