Havana Bidco Limited

11850213

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

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

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 Jak Wright

director · Since 27/06/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Havana Topco Limited

75–100% shares

75–100% votes

Appoint directors

Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH

Reg: 11850108 · Companies House · Limited By Shares

Notified 27/02/2019

Charges1 outstanding

Charge

outstanding

TPA CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE

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