HAVANA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HAVANA BIDCO LIMITED
COMPANY NUMBER
11850213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2019
(5 years and 8 months old)
WEBSITE
PALLET-TRACK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV4 6JH
Titan Distribution Centre
Millfields Road
WOLVERHAMPTON
WV4 6JH
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 |
|---|---|---|
| HAVANA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PALMAN LIMITED | Active - Accounts Filed | View Report |
| PALLET - TRACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Jak Wright (932478990) Appointed |
| 08/07/2024 | Jonny Williams (931873148) has left the board |
Credit Risk Overview
Want to learn more about HAVANA BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA BIDCO 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 |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Dec 1984 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
30/01/2024 - Present (9 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PALMAN LIMITED | Active - Accounts Filed | View Report |
| PALLET - TRACK LIMITED | Active - Accounts Filed | View Report |
| HORLEY ROAD SERVICES LIMITED | Active - Accounts Filed | View Report |
| PALLET TRACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| PALLET TRACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| PALLET-TRACK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Jak Wright (932478990) Appointed |
| 08/07/2024 | Jonny Williams (931873148) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Ravi Aujla (925577444) has left the board |
| 01/02/2024 | New Board Member Jonny Williams (931873148) Appointed |
| 13/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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