HAVANA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAVANA HOLDINGS (UK) LIMITED
COMPANY NUMBER
03513344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/02/1998
(26 years and 9 months old)
WEBSITE
www.havana-holdings.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/1998
30/03/1998
GARTELLA LIMITED
LONDON
W1A 4ZX
HAVANA HOLDINGS (UK) LIMITED
30 Portman Square
London
W1A 4ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION HOTELS HOLDING LTD SCA | N/A | N/A |
| HAVANA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PRIMEAIRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVANA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVANA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION HOTELS HOLDING LTD SCA | N/A | N/A |
| HAVANA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PRIMEAIRO LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL HOTELIERS (UK) LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Deborah Pennington (930193738) Appointed |
| 07/11/2022 | Michael Anthony Cairns (903648847) has left the board |
| 24/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 24/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 24/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 24/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 23/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 23/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 15/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 22/08/2013 | New Board Member Fady Bakhos (918055959) Appointed |
| 22/08/2013 | Zaki Nasser Zaki El Guiziri (918055962) has left the board |
| 22/08/2013 | Fady Bakhos (918055964) has left the board |
| 22/08/2013 | New Board Member Zaki Nasser Zaki El Guiziri (918055955) Appointed |
| 16/08/2013 | New Board Member Jassim Bin Hamad Al Thani (918056184) Appointed |
| 15/08/2013 | New Board Member Fady Bakhos (918055964) Appointed |
| 15/08/2013 | New Board Member Zaki Nasser Zaki El Guiziri (918055962) Appointed |
| 15/08/2013 | New Board Member Karin Cooper (916021852) Appointed |
| 15/08/2013 | New Company Secretary Karin Cooper (918055968) Appointed |
| 09/08/2013 | New Accounts filed |
| 02/08/2013 | Saeb Zeki Moatassem (905679201) has left the board |
| 10/05/2013 | John O'Shea (906601764) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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