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HAVANA HOLDINGS (UK) LIMITED - 30 Portman Square, London, W1A 4ZX, United Kingdom
Company Information
- Company registration number
- 03513344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Portman Square
- London
- W1A 4ZX 30 Portman Square, London, W1A 4ZX UK
Management
- Managing Directors
- AL THANI, Jassim Bin Hamad, Sheikh
- BAKHOS, Fady
- COOPER, Karin
- PENNINGTON, Deborah
- Company secretaries
- COOPER, Karin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-19
- Age Of Company 1998-02-19 26 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Constellation Hotels Holding Ltd S.C.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARTELLA LIMITED
- Legal Entity Identifier (LEI)
- 549300GRMS8O208J0O28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
✓
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HAVANA HOLDINGS (UK) LIMITED Company Description
- HAVANA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03513344. Its current trading status is "live". It was registered 1998-02-19. It was previously called GARTELLA LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at 30 Portman Square .
Get HAVANA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havana Holdings (Uk) Limited - 30 Portman Square, London, W1A 4ZX, United Kingdom
- 1998-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAVANA HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03513344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03513344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03513344#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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accounts-with-accounts-type-group (2021-10-08) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-satisfy-charge-full (2015-09-12) - MR04
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resolution (2015-12-03) - RESOLUTIONS
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memorandum-articles (2015-12-03) - MA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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termination-director-company-with-name (2013-05-08) - TM01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-group (2013-08-02) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-secretary-company-with-name (2013-07-31) - TM02
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-group (2012-08-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-28) - AA
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legacy (2011-06-15) - MG01
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resolution (2011-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-13) - AA
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accounts-with-accounts-type-group (2006-11-05) - AA
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accounts-with-accounts-type-group (2006-01-13) - AA
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legacy (2006-06-07) - 403a
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legacy (2005-01-18) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-group (2003-01-09) - AA
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legacy (1999-10-08) - 225
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keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 123
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legacy (1998-04-18) - 288a
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legacy (1998-04-18) - 288b
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legacy (1998-05-05) - 288a
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legacy (1998-09-29) - 288a
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legacy (1998-05-18) - 287
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legacy (1998-05-18) - 88(2)R
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legacy (1998-05-26) - 395
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legacy (1998-06-09) - 288b
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legacy (1998-07-07) - 288b
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legacy (1998-05-18) - 288a
