| 09 Aug 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2022 |
officers |
Appointment of director (Deborah Pennington)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2022 |
officers |
Termination of appointment of director (Michael Anthony Cairns)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2021 |
officers |
Termination of appointment of director (Zaki Nasser Zaki El Guiziri)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2021 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
mortgage |
Registration of a charge
|
32 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
mortgage |
Registration of a charge
|
17 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2015 |
mortgage |
Registration of a charge
|
52 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2013 |
officers |
Appointment of director (Sheikh Jassim Bin Hamad Al Thani)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Appointment of secretary (Miss Karin Cooper)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Appointment of director (Miss Karin Cooper)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Appointment of director (Mr Fady Bakhos)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Appointment of director (Mr Zaki Nasser Zaki El Guiziri)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2013 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of secretary (Saeb Moatassem)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of director (Saeb Moatassem)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
officers |
Termination of appointment of director (John O'shea)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
officers |
Termination of appointment of director (John Rea)
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
mortgage |
Registration of a charge
|
31 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2012 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
officers |
Change of particulars for director (John Rea)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
officers |
Change of particulars for director (John O'shea)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
officers |
Change of particulars for director (Michael Anthony Cairns)
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2009 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
annual-return |
Return made up to 19/02/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
15 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
annual-return |
Return made up to 19/02/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
annual-return |
Return made up to 19/02/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2006 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2005 |
address |
Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2004 |
annual-return |
Return made up to 19/02/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2004 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2004 |
accounts |
Accounting reference date extended from 30/09/03 to 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2004 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2003 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2003 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2003 |
annual-return |
Return made up to 19/02/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2003 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
annual-return |
Return made up to 19/02/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2002 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2001 |
accounts |
Accounting reference date shortened from 31/12/00 to 30/09/00
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2001 |
annual-return |
Return made up to 19/02/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2000 |
annual-return |
Return made up to 19/02/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 1999 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 1999 |
accounts |
Accounting reference date shortened from 28/02/99 to 31/12/98
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 1999 |
accounts |
Accounting reference date extended from 30/09/99 to 31/12/99
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 1999 |
accounts |
Accounting reference date shortened from 28/02/00 to 30/09/99
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 1999 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 1999 |
annual-return |
Return made up to 19/02/99; full list of members
|
10 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 1998 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HAVANA HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|