HAVANNA CARS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
HAVANNA CARS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
HAVANNA CARS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HAVANNA CARS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HAVANNA CARS LIMITED - BEDFORD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
290A AMPTHILL ROAD
BEDFORD
MK42 9QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANZEELA REHMAN | Mar 1979 | British | Director | 2011-06-22 | CURRENT |
| MR MOHAMMED AJAZ | Oct 1979 | British | Director | 2011-09-02 | CURRENT |
| TANZEELA REHMAN | British | Secretary | 2007-12-10 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-10 UNTIL 2007-12-10 | RESIGNED | ||
| MR TARIQ MAHMOOD | Apr 1967 | British | Director | 2011-06-22 UNTIL 2011-09-02 | RESIGNED |
| MRS NASREEN AKHTAR | Sep 1975 | British | Director | 2011-06-22 UNTIL 2011-06-22 | RESIGNED |
| MR MOHAMMED AJAZ | Oct 1979 | British | Director | 2007-12-10 UNTIL 2011-06-22 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-10 UNTIL 2007-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ajaz | 2016-12-10 | 10/1979 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tanzeela Rehman | 2016-12-10 | 3/1979 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Havanna Cars Limited - Filleted accounts | 2023-10-20 | 31-01-2023 | £78,451 Cash £101,005 equity |
| Havanna Cars Limited - Filleted accounts | 2021-10-30 | 31-01-2021 | £67,985 Cash £85,271 equity |
| Havanna Cars Limited - Filleted accounts | 2021-01-27 | 31-01-2020 | £21,030 Cash £88,107 equity |
| Havanna Cars Limited - Filleted accounts | 2019-10-31 | 31-01-2019 | £15,253 Cash £125,869 equity |
| Abbreviated Company Accounts - HAVANNA CARS LIMITED | 2016-10-26 | 31-01-2016 | £25,319 Cash £128,914 equity |
| Abbreviated Company Accounts - HAVANNA CARS LIMITED | 2015-11-03 | 31-01-2015 | £35,645 Cash £125,883 equity |
| Abbreviated Company Accounts - HAVANNA CARS LIMITED | 2014-10-01 | 31-12-2013 | £48,432 Cash £96,168 equity |