Havana Holdings (UK) Limited

General information

Name:

Havana Holdings (UK) Ltd

Office Address:

30 Portman Square London W1A 4ZX Non-geographic

Number: 03513344

Incorporation date: 1998-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havana Holdings (UK) Limited is located at Non-geographic at 30 Portman Square. You can find this business by referencing its area code - W1A 4ZX. Havana Holdings (UK)'s incorporation dates back to year 1998. This firm is registered under the number 03513344 and their status at the time is active. It 's been 26 years since Havana Holdings (UK) Limited is no longer featured under the name Gartella. The firm's SIC and NACE codes are 55100 and has the NACE code: Hotels and similar accommodation. 2021-12-31 is the last time the accounts were reported.

Taking into consideration this specific firm's constant expansion, it became vital to acquire additional company leaders, namely: Deborah P., Karin C., Fady B. who have been working together for two years to exercise independent judgement of the following company. In order to support the directors in their duties, this specific company has been using the skills of Karin C. as a secretary since 2013.

  • Previous company's names
  • Havana Holdings (UK) Limited 1998-03-30
  • Gartella Limited 1998-02-19

Company staff

Deborah P.

Role: Director

Appointed: 11 October 2022

Latest update: 15 February 2024

Karin C.

Role: Director

Appointed: 01 August 2013

Latest update: 15 February 2024

Fady B.

Role: Director

Appointed: 01 August 2013

Latest update: 15 February 2024

Jassim A.

Role: Director

Appointed: 01 August 2013

Latest update: 15 February 2024

Karin C.

Role: Secretary

Appointed: 01 August 2013

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Constellation Hotels Holding Ltd S.C.A. owns over 3/4 of company shares. This business can be reached in Luxembourg at Boulevard Roosevelt.

Constellation Hotels Holding Ltd S.C.A.
Address: 15 Boulevard Roosevelt, Luxembourg, Luxemburg
Legal authority Luxembourg
Legal form S.C.A.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

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

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
26
Company Age

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