Founded in 2016, Havanna Holdings, classified under reg no. 10071710 is an active company. Currently registered at 36 Havanna NE12 5BL, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Alan S., Sonia S.. Of them, Alan S., Sonia S. have been with the company the longest, being appointed on 18 March 2016. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Havanna |
| Office Address2 | Killingworth |
| Town | Newcastle Upon Tyne |
| Post code | NE12 5BL |
| Country of origin | United Kingdom |
| Registration Number | 10071710 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Alan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sonia S. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan S.
| Notified on | 17 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sonia S.
| Notified on | 17 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 5th, July 2023 |
accounts | Free Download (4 pages) |
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