HAVANA GROUP LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HAVANA GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HAVANA GROUP LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: NI632090. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HAVANA GROUP LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: NI632090. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HAVANA GROUP LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 TALBOT STREET
BELFAST
CO. ANTRIM
BT1 2NF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID STUART | Secretary | 2020-11-01 | CURRENT | ||
| MR THOMAS JAMES JENNINGS | Mar 1954 | British | Director | 2015-06-23 | CURRENT |
| MR PETER WILLIAM JENNINGS | Dec 1983 | British | Director | 2015-06-23 | CURRENT |
| MR JAMES DAVID JENNINGS | Aug 1982 | British | Director | 2015-06-23 | CURRENT |
| MR ROY WILSON BOOTH | Secretary | 2015-06-23 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havana Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |