Introduction
Watch Company
H
HAVANA BIDCO LIMITED
HAVANA BIDCO LIMITED is an active company incorporated on 27 February 2019 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAVANA BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11850213
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Waterway Business Park Spring Road Wolverhampton, WV4 6UD,
Previous Addresses
Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH United Kingdom
From: 27 February 2019To: 23 January 2026
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Greg
Active5th Floor, Lansdowne House, LondonW1J 6ER
Born April 1986
Director
Appointed 27 Feb 2019
ALLEN, Greg
5th Floor, Lansdowne House, LondonW1J 6ER
Born April 1986
Director
27 Feb 2019
Active
WRIGHT, Jak
ActiveSpring Road, WolverhamptonWV4 6UD
Born September 1992
Director
Appointed 27 Jun 2024
WRIGHT, Jak
Spring Road, WolverhamptonWV4 6UD
Born September 1992
Director
27 Jun 2024
Active
AUJLA, Ravi
Resigned5th Floor, Lansdowne House, LondonW1J 6ER
Born December 1984
Director
Appointed 27 Feb 2019
Resigned 30 Jan 2024
AUJLA, Ravi
5th Floor, Lansdowne House, LondonW1J 6ER
Born December 1984
Director
27 Feb 2019
Resigned 30 Jan 2024
Resigned
WILLIAMS, Jonny
ResignedMillfields Road, WolverhamptonWV4 6JH
Born May 1991
Director
Appointed 30 Jan 2024
Resigned 26 Jun 2024
WILLIAMS, Jonny
Millfields Road, WolverhamptonWV4 6JH
Born May 1991
Director
30 Jan 2024
Resigned 26 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Havana Topco Limited
ActiveMillfields Road, WolverhamptonWV4 6JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Havana Topco Limited
Millfields Road, WolverhamptonWV4 6JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2019
Active
Filing History
35
Description
Type
Date Filed
Document
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2022
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2019
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2019