Havana Topco Limited

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Havana Topco Limited

11850108•Private Limited With Share Capital

Waterway Business Park, Spring Road, Wolverhampton, WV46UD
02071837710

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Incorporated

27/02/2019

Company Age

7 years

Directors

7

Employees

202

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Havana Topco Limited (11850108) 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
Medium
Incorporated 27/02/2019
WV46UD
202 employees

Financial Overview

Total Assets

£30.48M

Liabilities

£32.15M

Net Assets

£-1.67M

Turnover

£150.71M

Cash

£4.13M

Key Metrics

202

Employees

7

Directors

85

Shareholders

Board of Directors

5
G
gregory raymond allen
director
J
julian maturi
director
D
dan thomas olsson
director
T
tony rieger
director
T
thomas william feeney
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Capital Cancellation Shares
Category:Capital
Date:14-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2025
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
Resolution
Category:Resolution
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Group
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
Capital Allotment Shares
Category:Capital
Date:26-06-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:10-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2019
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

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Waterway Business Park, Spring Road, Wolverhampton, WV46UDRegistered

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Contact

02071837710
Waterway Business Park, Spring Road, Wolverhampton, WV46UD