UKBizDB.co.uk

HAVILA GROUP LIMITED

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

This company is commonly known as Havila Group Limited. The company was founded 8 years ago and was given the registration number 09782258. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:HAVILA GROUP LIMITED
Company Number:09782258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director17 September 2015Active
Suite 151, 8 Shepherd Market, London, England, W1J 7JY

Secretary17 September 2015Active

People with Significant Control

Mr Charles Alexander Joseph Gannon
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Irish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-05Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type dormant.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type dormant.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Address

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

Download
2019-03-24Accounts

Accounts with accounts type dormant.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2017-09-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Accounts

Accounts with accounts type dormant.

Download
2016-11-16Address

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

Download
2016-10-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Officers

Termination secretary company with name termination date.

Download
2015-10-20Address

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

Download
2015-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.