HAVANA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HAVANA TOPCO LIMITED
COMPANY NUMBER
11850108
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 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV4 6JH
Telephone: 02071837710
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 08/07/2024 | Jonny Williams (931873148) has left the board |
Credit Risk Overview
Want to learn more about HAVANA TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVANA TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 08/07/2024 | Jonny Williams (931873148) has left the board |
| 08/07/2024 | New Board Member Jak Wright (932478990) Appointed |
| 01/02/2024 | Lee Chambers (930407297) has left the board |
| 01/02/2024 | Ravi Aujla (925577444) has left the board |
| 01/02/2024 | New Board Member Jonny Williams (931873148) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/09/2023 | Caroline Inez Green (921513823) has left the board |
| 12/09/2023 | New Board Member Stuart Godman (931328411) Appointed |
| 10/07/2023 | New Board Member Lee Chambers (930407297) Appointed |
| 10/07/2023 | New Board Member Thomas William Feeney (926034132) Appointed |
| 06/04/2023 | Carl Jones (908639441) has left the board |
| 11/01/2023 | Nigel Thomas Parkes (904668374) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Tony Rieger (930008925) Appointed |
| 16/09/2022 | New Board Member Dan Thomas Olsson (929770806) Appointed |
| 17/08/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Caroline Inez Green (921513823) Appointed |
| 16/03/2020 | Carl Jones (925967651) has left the board |
| 16/03/2020 | New Board Member Carl Jones (908639441) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Carl Jones (925967651) Appointed |
| 24/06/2019 | New Board Member Julian Maturi (907395727) Appointed |
| 24/06/2019 | New Board Member Nigel Thomas Parkes (904668374) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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