Menna Overview
Here’s a quick overview of HAVANA BIDCO LIMITED 👀 — a Wolverhampton based business that started in 2019.
HAVANA BIDCO LIMITED
- Company statusactive
- Company No11850213
- Age7 years 5 months Incorporated 27 February 2019
- Officers2
Address
Waterway Business Park, Spring Road, Wolverhampton, WV4 6UD, England
HAVANA BIDCO LIMITED is an active company incorporated on 27 February 2019 and based in Wolverhampton, England. The company was registered 7 years ago.
- Credit score0
- 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
Capital Cancellation Shares
1 Month Ago on 10 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 10 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 10 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 23 Jan 2026
Resolution
9 Months Ago on 14 Oct 2025
Capital Cancellation Shares
9 Months Ago on 14 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 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
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Greg | director | Apr 1986 | 27 Feb 2019 |
| WRIGHT, Jak | director | Sep 1992 | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havana Topco Limited | 27 Feb 2019 |
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Here’s a quick overview of HAVANA BIDCO LIMITED 👀 — a Wolverhampton based business that started in 2019.