Havana Topco Limited

11850108

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WATERWAY BUSINESS PARK, WOLVERHAMPTON, WV4 6UD

Incorporated 27/02/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Greg Allen

director · Since 27/02/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Julian Maturi Ba Hons

director · Since 04/06/2019

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Dan Thomas Olsson

director · Since 01/09/2022

DIRECTOR

SWEDISH · ENGLAND · Age 56

Also on 1 other board

Mr Tony Rieger

director · Since 01/09/2022

CHAIRMAN

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Thomas William Feeney

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Stuart Lee Godman

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Jak Wright

director · Since 27/06/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Mr Greg Allen

75–100% shares

British · United Kingdom · Age 40

Tpa Capital Llp, 5th Floor, Lansdowne House, London, W1J 6ER

Notified 27/02/2019

Charges1 outstanding

Charge

outstanding

TPA CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 08/03/2019Registered 14/03/2019