HAVANA INVESTMENT HOLDINGS LTD

HAVANA INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 29 November 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Foxes Bridge Road, Cinderford. The company's next accounts are due on 29 August 2024, and fall under the accounts category: No Accounts Filed. HAVANA INVESTMENT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14512012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 123-25 FOXES BRIDGE ROAD
Address Line 2FOREST VALE INDUSTRIAL ESTATE
Post TownCINDERFORD
CountryENGLAND
PostcodeGL14 2PQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date29/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date27/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HAVANA INVESTMENT HOLDINGS LTD

Directors

(The company's officers)
MS SYLWIA JANUSZEWSKA
(~40 year old Polish national)
23-25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GL14 2PQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2022
MR MACIEJ JANUSZEWSKI
(~39 year old Polish national)
23-25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GL14 2PQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2022

Shareholders

(Persons of Significant Control)
Ms Sylwia Januszewska
(~40 year old Polish national)
23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2022
Mr Maciej Januszewski
(~39 year old Polish national)
23-25, Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, GL14 2PQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVANA INVESTMENT HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GL14 2PQ.

Map of HAVANA INVESTMENT HOLDINGS LTD at local scale
Map of HAVANA INVESTMENT HOLDINGS LTD at local scale
Map of HAVANA INVESTMENT HOLDINGS LTD at district scale
Map of HAVANA INVESTMENT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL14 2PQ

Other companies with registered offices in GL14 2PQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)