Havana Trading No.2 Limited

General information

Name:

Havana Trading No.2 Ltd

Office Address:

16 Talbot Street Saint Anne's Square BT1 2NF Belfast

Number: NI632093

Incorporation date: 2015-06-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havana Trading No.2 Limited can be gotten hold of in 16 Talbot Street, Saint Anne's Square in Belfast. The post code is BT1 2NF. Havana Trading No.2 has been operating on the British market since it was started in 2015. The Companies House Registration Number is NI632093. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts were submitted for the period up to 30th September 2022 and the latest annual confirmation statement was filed on 23rd June 2023.

The directors currently chosen by this firm are: James J. appointed in 2015 in June, Peter J. appointed on 2015-06-23 and Thomas J. appointed on 2015-06-23. Additionally, the managing director's assignments are regularly assisted with by a secretary - John S., who joined the firm on 2020-11-01.

The companies that control this firm are: Havana Group Limited owns over 3/4 of company shares. This business can be reached in Belfast at Saint Anne's Square, BT1 2NF and was registered as a PSC under the registration number Ni632090.

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 17 February 2024

James J.

Role: Director

Appointed: 23 June 2015

Latest update: 17 February 2024

Peter J.

Role: Director

Appointed: 23 June 2015

Latest update: 17 February 2024

Thomas J.

Role: Director

Appointed: 23 June 2015

Latest update: 17 February 2024

People with significant control

Havana Group Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates June 23, 2023 (CS01)
filed on: 24th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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