Menna Overview
Here’s a quick overview of HAVANA TOPCO LIMITED 👀 — a Wolverhampton based business that started in 2019.
HAVANA TOPCO LIMITED
- Company statusactive
- Company No11850108
- Age7 years 5 months Incorporated 27 February 2019
- Officers7
Address
Waterway Business Park, Spring Road, Wolverhampton, WV4 6UD, England
HAVANA TOPCO LIMITED is an active company incorporated on 27 February 2019 and based in Wolverhampton, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 10 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 23 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Capital Cancellation Shares
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Memorandum Articles
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 19 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 19 Aug 2025
Resolution
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Cancellation Shares
1 Year Ago on 14 Jul 2025
Capital Cancellation Shares
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Greg | director | Apr 1986 | 27 Feb 2019 |
| FEENEY, Thomas William | director | Jul 1976 | 06 Jul 2023 |
| GODMAN, Stuart Lee | director | Jul 1972 | 04 Sept 2023 |
| MATURI, Julian | director | Jul 1959 | 04 Jun 2019 |
| OLSSON, Dan Thomas | director | Nov 1969 | 01 Sept 2022 |
| RIEGER, Tony | director | Nov 1945 | 01 Sept 2022 |
| WRIGHT, Jak | director | Sep 1992 | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Greg Allen | Apr 1986 | 27 Feb 2019 |
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MATURI, Julian are mutual persons.
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Here’s a quick overview of HAVANA TOPCO LIMITED 👀 — a Wolverhampton based business that started in 2019.