HAVANNA HOLDINGS LTD

HAVANNA HOLDINGS LTD is an active private limited company, incorporated on 18 March 2016. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Havanna, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAVANNA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 HAVANNA
Address Line 2	KILLINGWORTH
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 5BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

HAVANNA HOLDINGS LTD

Directors

(The company's officers)

MR ALAN SMITH

(~67 year old British national)

36 HAVANNA, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2016

MRS SONIA ELAINE SMITH

(~56 year old British national)

36 HAVANNA, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2016

Shareholders

(Persons of Significant Control)

Mr Alan Smith

(~67 year old British national)

36, Havanna, Killingworth, Newcastle Upon Tyne, NE12 5BL, 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 17/03/2017

Mrs Sonia Elaine Smith

(~56 year old British national)

36, Havanna, Killingworth, Newcastle Upon Tyne, NE12 5BL, 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 17/03/2017

Source: Companies House

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)