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 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
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 |