Founded in 2015, Havana Group, classified under reg no. NI632090 is an active company. Currently registered at 16 Talbot Street BT1 2NF, Belfast the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 3 directors in the the firm, namely James J., Peter J. and Thomas J.. In addition one secretary - John S. - is with the company. As of 29 April 2024, there was 1 ex secretary - Roy B.. There were no ex directors.
| Office Address | 16 Talbot Street |
| Office Address2 | Saint Anne's Square |
| Town | Belfast |
| Post code | BT1 2NF |
| Country of origin | United Kingdom |
| Registration Number | NI632090 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 23 June 2015
Position: Director
Appointed: 23 June 2015
Position: Director
Appointed: 23 June 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Havana Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Havana Limited
16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni631311 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 24th, June 2023 |
confirmation statement | Free Download (3 pages) |
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