HAVANA TRADING NO.10 LIMITED - BELFAST


Company Profile Company Filings

Overview

HAVANA TRADING NO.10 LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HAVANA TRADING NO.10 LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: NI643034. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HAVANA TRADING NO.10 LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

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
03/01/2024 17/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES JENNINGS CBE Mar 1954 British Director 2017-01-09 CURRENT
MR PETER WILLIAM JENNINGS Dec 1983 British Director 2017-01-09 CURRENT
MR JAMES DAVID JENNINGS Aug 1982 British Director 2017-01-09 CURRENT
MR JOHN DAVID STUART Secretary 2020-11-01 CURRENT
MR ROY WILSON BOOTH Secretary 2017-01-09 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havana Group Limited 2017-01-09 Belfast   Co. Antrim Ownership of shares 75 to 100 percent

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DALTO TRADING NO.1 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company
DALTO TRADING NO.2 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company
DALTO TRADING NO.3 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company
DALTO TRADING NO.4 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company
DALTO TRADING NO.5 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company

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HAVANA GROUP LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HAVANA TRADING NO.1 LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HAVANA TRADING NO.2 LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HAVANA TRADING NO.3 LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HAVANA TRADING NO.4 LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VANOUR TRADING NO.5 LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.