Havana Trading No.8 Limited BELFAST


Founded in 2017, Havana Trading No.8, classified under reg no. NI643031 is an active company. Currently registered at 16 Talbot Street BT1 2NF, Belfast the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment 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 March 2024, there was 1 ex secretary - Roy B.. There were no ex directors.

Havana Trading No.8 Limited Address / Contact

Office Address 16 Talbot Street
Town Belfast
Post code BT1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI643031
Date of Incorporation Mon, 9th Jan 2017
Industry Dormant Company
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

John S.

Position: Secretary

Appointed: 01 November 2020

James J.

Position: Director

Appointed: 09 January 2017

Peter J.

Position: Director

Appointed: 09 January 2017

Thomas J.

Position: Director

Appointed: 09 January 2017

Roy B.

Position: Secretary

Appointed: 09 January 2017

Resigned: 14 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Havana Group 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 Group Limited

16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni632090
Notified on 9 January 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
Free Download (3 pages)

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