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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)
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 4 in full
12 Sep 2015 MR04 Satisfaction of charge 5 in full
12 Sep 2015 MR04 Satisfaction of charge 035133440006 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
02 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2013 TM02 Termination of appointment of Saeb Moatassem as a secretary
31 Jul 2013 TM01 Termination of appointment of Saeb Moatassem as a director
08 May 2013 TM01 Termination of appointment of John O'shea as a director
08 May 2013 TM01 Termination of appointment of John Rea as a director
07 May 2013 MR01 Registration of charge 035133440006