HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 42,500,000
23 Dec 2015 MR01 Registration of charge 035133440008, created on 17 December 2015
23 Dec 2015 MR01 Registration of charge 035133440009, created on 17 December 2015
03 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Sep 2015 MR04 Satisfaction of charge 5 in full
12 Sep 2015 MR04 Satisfaction of charge 035133440006 in full
12 Sep 2015 MR04 Satisfaction of charge 4 in full
21 Aug 2015 MR01 Registration of charge 035133440007, created on 18 August 2015
07 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 42,500,000
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 42,500,000
14 Aug 2013 AP01 Appointment of Sheikh Jassim Bin Hamad Al Thani as a director
13 Aug 2013 AP03 Appointment of Miss Karin Cooper as a secretary
13 Aug 2013 AP01 Appointment of Miss Karin Cooper as a director
13 Aug 2013 AP01 Appointment of Mr Fady Bakhos as a director
13 Aug 2013 AP01 Appointment of Mr Zaki Nasser Zaki El Guiziri as a director