HAVANA TOPCO LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
HAVANA TOPCO LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
HAVANA TOPCO LIMITED was incorporated 5 years ago on 27/02/2019 and has the registered number: 11850108. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAVANA TOPCO LIMITED was incorporated 5 years ago on 27/02/2019 and has the registered number: 11850108. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAVANA TOPCO LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TITAN DISTRIBUTION CENTRE
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART GODMAN | Jul 1972 | British | Director | 2023-09-04 | CURRENT |
| JULIAN MATURI | Jul 1959 | British | Director | 2019-06-04 | CURRENT |
| MR JONNY WILLIAMS | May 1991 | British | Director | 2024-01-30 | CURRENT |
| MR TONY RIEGER | Nov 1945 | British | Director | 2022-09-01 | CURRENT |
| MR DAN THOMAS OLSSON | Nov 1969 | Swedish | Director | 2022-09-01 | CURRENT |
| MR THOMAS WILLIAM FEENEY | Jul 1976 | British | Director | 2023-07-06 | CURRENT |
| MR GREG ALLEN | Apr 1986 | British | Director | 2019-02-27 | CURRENT |
| MR RAVI AUJLA | Dec 1984 | British | Director | 2019-02-27 UNTIL 2024-01-30 | RESIGNED |
| MR LEE CHAMBERS | Mar 1978 | British | Director | 2023-07-06 UNTIL 2024-01-30 | RESIGNED |
| MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2020-09-07 UNTIL 2023-08-29 | RESIGNED |
| MR CARL JONES | Jul 1970 | British | Director | 2019-06-04 UNTIL 2023-03-31 | RESIGNED |
| MR NIGEL THOMAS PARKES | Feb 1970 | British | Director | 2019-06-04 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Greg Allen | 2019-02-27 | 4/1986 | London | Ownership of shares 75 to 100 percent |