Havana Holdings (UK) Limited in London

Havana Holdings (UK) Limited

Founded in 1998, Havana Holdings (UK), classified under reg no. 03513344 is an active company. Currently registered at 30 Portman Square W1A 4ZX, Non-geographic the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 1998/03/30 Havana Holdings (UK) Limited is no longer carrying the name Gartella.

Currently there are 4 directors in the the firm, namely Deborah P., Karin C. and Fady B. and others. In addition one secretary - Karin C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Havana Holdings (UK) Limited Address / Contact

Office Address	30 Portman Square
Office Address2	London
Town	Non-geographic
Post code	W1A 4ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513344
Date of Incorporation	Thu, 19th Feb 1998
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Deborah P.

Position: Director

Appointed: 11 October 2022

Karin C.

Position: Director

Appointed: 01 August 2013

Fady B.

Position: Director

Appointed: 01 August 2013

Jassim A.

Position: Director

Appointed: 01 August 2013

Karin C.

Position: Secretary

Appointed: 01 August 2013

Zaki E.

Position: Director

Appointed: 01 August 2013

Resigned: 08 November 2021

Anz Grindlays Trust Corporation (jersey) Limited

Position: Secretary

Appointed: 15 March 1999

Resigned: 30 September 2000

Alan W.

Position: Director

Appointed: 25 August 1998

Resigned: 30 September 2000

Michael C.

Position: Director

Appointed: 01 June 1998

Resigned: 10 October 2022

John O.

Position: Director

Appointed: 05 May 1998

Resigned: 18 April 2013

Saeb M.

Position: Secretary

Appointed: 05 May 1998

Resigned: 31 July 2013

Saeb M.

Position: Director

Appointed: 28 April 1998

Resigned: 31 July 2013

John R.

Position: Director

Appointed: 28 April 1998

Resigned: 02 May 2013

Anz Grindlays Secretaries Limited

Position: Secretary

Appointed: 31 March 1998

Resigned: 05 May 1998

Matthew A.

Position: Director

Appointed: 19 February 1998

Resigned: 05 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 31 March 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Constellation Hotels Holding Ltd S.c.a. from Luxembourg, Luxemburg. This PSC is categorised as "an s.c.a." and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Constellation Hotels Holding Ltd S.C.A.

15 Boulevard Roosevelt, Luxembourg, Luxemburg

Legal authority	Luxembourg
Legal form	S.C.A.
Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Gartella	March 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	42500000.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	42500000.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	42500000.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, September 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 22nd, April 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/24	annual return
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 13th, January 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 13th, January 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, November 2004	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 31st, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 31st, October 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 9th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 9th, January 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/09/30 filed on: 21st, January 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/09/30 filed on: 21st, January 2002	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 30th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director resigned; Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/29	annual return
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 26th, November 1999	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 26th, November 1999	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 8th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/16 with complete member list filed on: 16th, April 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/04/16 with complete member list filed on: 16th, April 1999	annual return	Free Download (10 pages)