Company Profile
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Large EnterpriseHavana Bidco Limited
11850213•Private Limited With Share Capital
Waterway Business Park, Spring Road, Wolverhampton, WV46UD
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Incorporated
27/02/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Havana Bidco Limited (11850213) is a private limited with share capital incorporated on 27/02/2019 (7 years old) and registered in wolverhampton, WV46UD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/02/2019
WV46UD
Financial Overview
Total Assets
£27.95M
Liabilities
£15.59M
Net Assets
£12.37M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£10.3K
Key Metrics
2
Directors
77
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-06-2026
Capital Cancellation Shares
Category:Capital
Date:10-06-2026
Capital Cancellation Shares
Category:Capital
Date:10-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2026
Resolution
Category:Resolution
Date:09-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Resolution
Category:Resolution
Date:14-10-2025
Capital Cancellation Shares
Category:Capital
Date:14-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Resolution
Category:Resolution
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Cancellation Shares
Category:Capital
Date:14-07-2025
Capital Cancellation Shares
Category:Capital
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Resolution
Category:Resolution
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2019
Resolution
Category:Resolution
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Incorporation Company
Category:Incorporation
Date:27-02-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Waterway Business Park, Spring Road, Wolverhampton, WV46UDRegistered
Related Companies
4
Contact
pallet-track.co.uk
Waterway Business Park, Spring Road, Wolverhampton, WV46UD