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 9 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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- Credit limit£
- 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
Resolution
1 Month Ago on 31 Oct 2026
Resolution
1 Month Ago on 31 Oct 2026
Capital Cancellation Shares
1 Month Ago on 30 Oct 2026
Capital Cancellation Shares
1 Month Ago on 30 Oct 2026
Capital Cancellation Shares
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 05 Oct 2026
Resolution
5 Months Ago on 20 Jun 2026
Capital Cancellation Shares
5 Months Ago on 10 Jun 2026
Capital Cancellation Shares
5 Months Ago on 10 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 10 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 10 Jun 2026
Resolution
5 Months Ago on 09 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Jan 2026
Resolution
1 Year Ago on 14 Oct 2025
Capital Cancellation Shares
1 Year Ago on 14 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year 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
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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ALLEN, Greg, WRIGHT, Jak, AUJLA, Ravi, WILLIAMS, Jonny are mutual persons.
ALLEN, Greg, WRIGHT, Jak, AUJLA, Ravi, WILLIAMS, Jonny are mutual persons.
WRIGHT, Jak, AUJLA, Ravi, WILLIAMS, Jonny are mutual persons.
AUJLA, Ravi are mutual persons.
AUJLA, Ravi are mutual persons.
SQRRL SOLUTIONS LIMITED
ALLEN, Greg are mutual persons.
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Menna Overview
Here’s a quick overview of HAVANA BIDCO LIMITED 👀 — a Wolverhampton based business that started in 2019.