Havana Beach House Ltd (registration number 12957292) is a private limited company founded on 2020-10-16 in United Kingdom. The company was registered at 62 Harland Road, Bournemouth BH6 4DW. Having undergone a change in 2021-09-07, the previous name this business used was Palm Beach House Ltd. Havana Beach House Ltd is operating under SIC code: 55900 - "other accommodation".
Company details
| Name | Havana Beach House Ltd |
| Number | 12957292 |
| Date of Incorporation: | Fri, 16th Oct 2020 |
| End of financial year: | 31 October |
| Address: | 62 Harland Road, Bournemouth, BH6 4DW |
| SIC code: |
55900 - Other accommodation |
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Terence C. (in the company from 16 October 2020). The official register indexes 2 persons of significant control, namely: Richard C. has 1/2 or less of shares, 1/2 or less of voting rights, Terry C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 40,320 |
| Number Shares Allotted | 1 | - |
People with significant control
Richard C.
25 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry C.
16 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 25, 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
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