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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)
22 Nov 2021 TM01 Termination of appointment of Zaki Nasser Zaki El Guiziri as a director on 8 November 2021
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
24 Aug 2020 MR04 Satisfaction of charge 035133440008 in full
24 Aug 2020 MR04 Satisfaction of charge 035133440009 in full
24 Aug 2020 MR04 Satisfaction of charge 035133440007 in full
20 Jul 2020 PSC05 Change of details for Stellar Hotels S.A. as a person with significant control on 1 July 2020
06 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
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