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Havana Uk Bidco Limited

16712783

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 12/09/2025

Compliance

Next accounts due

12/06/2027

On track

Confirmation statement

Last:

Due 25/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vincent Olivier Policard

director · Since 12/09/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Rafael Bernardo Romeo Guillen

director · Since 12/09/2025

DIRECTOR

SPANISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Havana Midco Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16711644 · Companies House · Private Limited Company

Notified 12/09/2025