HAVILA PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Havila Partners Limited. The company was founded 19 years ago and was given the registration number 05643607. The firm's registered office is in SOLIHULL. You can find them at 966 Old Lode Lane, , Solihull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HAVILA PARTNERS LIMITED |
|---|
| Company Number | : | 05643607 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 December 2005 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 966 Old Lode Lane, Solihull, England, B92 8LN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Sir Christophe Bernard Bonnafous |
| Notified on | : | 05 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1956 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 35, Rue Du Maréchal Joffre, Saint Germain En Laye, France, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Compagnie Financière Viticole De Paris Sas |
| Notified on | : | 28 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | France |
|---|
| Address | : | Compagnie Financière Viticole De Paris Sas, 5 Bis Boulevard Richard Wallace, Neuilly Sur Seine, France, 92200 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Pierre Louis Amancic |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1961 |
|---|
| Nationality | : | Belgian |
|---|
| Country of residence | : | Belgium |
|---|
| Address | : | 66 B: 19, Louis Schmidtlaan, Etterbeek, Belgium, 1040 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)