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HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

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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 Aug 2024	PSC04	Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 8 August 2024	View PDF Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Constellation Hotels Holding Ltd S.C.A. as a person with significant control on 15 June 2024	View PDF Cessation of Constellation Hotels Holding Ltd S.C.A. as a person with significant control on 15 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	PSC01	Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 13 June 2024	View PDF Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
07 Nov 2022	AP01	Appointment of Deborah Pennington as a director on 11 October 2022	View PDF Appointment of Deborah Pennington as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Michael Anthony Cairns as a director on 10 October 2022	View PDF Termination of appointment of Michael Anthony Cairns as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 8 November 2021	View PDF Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
24 Aug 2020	MR04	Satisfaction of charge 035133440008 in full	View PDF Satisfaction of charge 035133440008 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 035133440009 in full	View PDF Satisfaction of charge 035133440009 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 035133440007 in full	View PDF Satisfaction of charge 035133440007 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC05	Change of details for Stellar Hotels S.A. as a person with significant control on 1 July 2020	View PDF Change of details for Stellar Hotels S.A. as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 47 pages (47 pages)
10 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HAVANA HOLDINGS (UK) LIMITED

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