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HAVANA HOLDINGS (UK) LIMITED - 30 Portman Square, London, W1A 4ZX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03513344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Portman Square
- London
- W1A 4ZX 30 Portman Square, London, W1A 4ZX UK
Management
- Geschäftsführung
- AL THANI, Jassim Bin Hamad, Sheikh
- BAKHOS, Fady
- COOPER, Karin
- PENNINGTON, Deborah
- Prokuristen
- COOPER, Karin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1998
- Alter der Firma 1998-02-19 26 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Constellation Hotels Holding Ltd S.C.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GARTELLA LIMITED
- Rechtsträger-Kennung (LEI)
- 549300GRMS8O208J0O28
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-19
- Jahresmeldung
- Fälligkeit: 2024-03-04
- Letzte Einreichung: 2023-02-19
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HAVANA HOLDINGS (UK) LIMITED Firmenbeschreibung
- HAVANA HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03513344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1998 registriert. HAVANA HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GARTELLA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über 30 Portman Square erreicht werden.
Jetzt sichern HAVANA HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havana Holdings (Uk) Limited - 30 Portman Square, London, W1A 4ZX, Grossbritannien
- 1998-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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accounts-with-accounts-type-group (2021-10-08) - AA
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accounts-with-accounts-type-group (2021-01-10) - AA
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confirmation-statement-with-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-to-a-person-with-significant-control (2020-07-20) - PSC05
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mortgage-satisfy-charge-full (2020-08-24) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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mortgage-satisfy-charge-full (2015-09-12) - MR04
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resolution (2015-12-03) - RESOLUTIONS
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memorandum-articles (2015-12-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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accounts-with-accounts-type-group (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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termination-director-company-with-name (2013-05-08) - TM01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-group (2013-08-02) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-secretary-company-with-name (2013-07-31) - TM02
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-28) - AA
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legacy (2011-06-15) - MG01
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resolution (2011-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-13) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-group (2008-04-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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accounts-with-accounts-type-group (2006-01-13) - AA
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legacy (2006-02-24) - 363s
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legacy (2006-06-07) - 403a
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legacy (2006-06-20) - 395
keyboard_arrow_right 2005
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legacy (2005-01-18) - 287
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-group (2004-11-29) - AA
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legacy (2004-01-27) - 225
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-group (2003-01-09) - AA
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accounts-with-accounts-type-group (2003-10-31) - AA
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resolution (2003-06-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-group (2002-01-21) - AA
keyboard_arrow_right 2001
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legacy (2001-03-30) - 225
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legacy (2001-03-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-16) - 363s
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legacy (1999-08-19) - 395
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legacy (1999-04-28) - 288a
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legacy (1999-11-26) - 225
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legacy (1999-10-08) - 225
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accounts-with-accounts-type-full-group (1999-11-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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incorporation-company (1998-02-19) - NEWINC
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certificate-change-of-name-company (1998-03-30) - CERTNM
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 123
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legacy (1998-04-18) - 288a
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legacy (1998-04-18) - 288b
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legacy (1998-05-05) - 288a
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legacy (1998-09-29) - 288a
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legacy (1998-05-18) - 287
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legacy (1998-05-18) - 88(2)R
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legacy (1998-05-26) - 395
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legacy (1998-06-09) - 288b
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legacy (1998-07-07) - 288b
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legacy (1998-05-18) - 288a