HAVANATOUR UK LIMITED - LONDON


Company Profile Company Filings

Overview

HAVANATOUR UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVANATOUR UK LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: 03262814. The accounts status is FULL and accounts are next due on 30/09/2024.

HAVANATOUR UK LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GABLE HOUSE
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILIANA HERNANDEZ GARCIA Sep 1976 Cuban Director 2019-06-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-08 UNTIL 1996-10-08 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-08 UNTIL 2007-04-24 RESIGNED
SPW SECRETARIES LIMITED Corporate Secretary 2007-04-24 UNTIL 2010-11-08 RESIGNED
CARLOS JAVIER BOUZA YARZA Feb 1963 Cuban Director 2004-10-01 UNTIL 2010-04-14 RESIGNED
IVONNE RAMIREZ-JONES Mar 1968 Cuban Director 1999-03-31 UNTIL 2004-10-01 RESIGNED
SILVIA MARIA PERALTA VALLE Jun 1954 Cuban Director 2010-04-14 UNTIL 2014-12-01 RESIGNED
CARLOS ALBERTO BENITEZ MERINO May 1966 Cuban Director 2014-10-14 UNTIL 2019-06-25 RESIGNED
CARLOS ADRIAN RODRIGUEZ ACOSTA Sep 1944 Cuban Director 1996-10-08 UNTIL 1999-03-31 RESIGNED
MR ANDRIY YATSUN Secretary 2010-11-08 UNTIL 2011-10-07 RESIGNED
MR SIMON EVANS Secretary 2011-10-07 UNTIL 2017-06-30 RESIGNED
CONSULTORIA JURIDICA INTERNACIONAL Secretary 1996-10-08 UNTIL 2007-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Josefina Anisia Rojas Ramos 2016-04-06 12/1955 Playa   La Habana Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tomas Giraldo Benitez Martinez 2016-04-06 12/1939 Playa   La Habana Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
HAVANATOUR_UK_LIMITED - Accounts 2021-08-06 31-12-2020 £168,344 Cash £-165,648 equity
HAVANATOUR_UK_LIMITED - Accounts 2020-09-02 31-12-2019 £257,841 Cash £60,998 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGM INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIX FX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSSWAYS MANSIONS LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
WASTECOM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
SORSKYS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ENERGY RETAIL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ENERGY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ENERGY STORAGE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ENERGY TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ENERGY DISTRIBUTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.