Vanour Trading No.5 Limited BELFAST


Founded in 2015, Vanour Trading No.5, classified under reg no. NI632098 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 30th September 2022. Since 16th February 2017 Vanour Trading No.5 Limited is no longer carrying the name Havana Trading No.5.

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 27 April 2024, there was 1 ex secretary - Roy B.. There were no ex directors.

Vanour Trading No.5 Limited Address / Contact

Office Address 16 Talbot Street
Office Address2 Saint Anne's Square
Town Belfast
Post code BT1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI632098
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 (64 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

Company staff

John S.

Position: Secretary

Appointed: 01 November 2020

James J.

Position: Director

Appointed: 23 June 2015

Peter J.

Position: Director

Appointed: 23 June 2015

Thomas J.

Position: Director

Appointed: 23 June 2015

Roy B.

Position: Secretary

Appointed: 23 June 2015

Resigned: 14 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Havana Group Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Havana Group 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 Ni632090
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Havana Trading No.5 February 16, 2017

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 23rd June 2023
filed on: 27th, June 2023
Free Download (3 pages)

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