Havanatour Uk Limited

General information

Name:

Havanatour Uk Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 03262814

Incorporation date: 1996-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Havanatour Uk Limited business has been in this business for 28 years, having started in 1996. Started with Registered No. 03262814, Havanatour Uk was set up as a Private Limited Company located in Gable House, London N3 3LF. This enterprise's registered with SIC code 79110 which stands for Travel agency activities. Saturday 31st December 2022 is the last time when account status updates were filed.

According to the latest data, we can name only a single managing director in the company: Iliana G. (since Tuesday 25th June 2019). Since Tuesday 14th October 2014 Carlos M., had been managing this specific business up until the resignation in 2019. Additionally a different director, including Silvia P. quit in 2014.

Executives who have control over the firm are as follows: Josefina R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Iliana G.

Role: Director

Appointed: 25 June 2019

Latest update: 25 April 2024

People with significant control

Josefina R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tomas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
27
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