Introduction
Watch Company
H
HAVANA GOLD LIMITED
HAVANA GOLD LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. HAVANA GOLD LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13779362
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 15 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Unit 7 Initial Business Center Wilson Business Park Manchester, M40 8WN,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 26 June 2023To: 22 January 2026
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 3 December 2021To: 26 June 2023
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AL BALKHI, Tamam
ActiveInitial Business Center, ManchesterM40 8WN
Born April 1985
Director
Appointed 03 Feb 2026
AL BALKHI, Tamam
Initial Business Center, ManchesterM40 8WN
Born April 1985
Director
03 Feb 2026
Active
ALBALKHI, Ibrahim
ActiveInitial Business Center, ManchesterM40 8WN
Born January 1977
Director
Appointed 03 Feb 2026
ALBALKHI, Ibrahim
Initial Business Center, ManchesterM40 8WN
Born January 1977
Director
03 Feb 2026
Active
FELDMAN, Marc Anthony
ResignedInitial Business Center, ManchesterM40 8WN
Born December 1961
Director
Appointed 03 Dec 2021
Resigned 21 Jan 2026
FELDMAN, Marc Anthony
Initial Business Center, ManchesterM40 8WN
Born December 1961
Director
03 Dec 2021
Resigned 21 Jan 2026
Resigned
KILINC ELTANTAWY, Maide
ResignedUnit 7 Initial Business Center, ManchesterM40 8WN
Born June 1992
Director
Appointed 21 Jan 2026
Resigned 03 Feb 2026
KILINC ELTANTAWY, Maide
Unit 7 Initial Business Center, ManchesterM40 8WN
Born June 1992
Director
21 Jan 2026
Resigned 03 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tamam Al Balkhi
ActiveInitial Business Center, ManchesterM40 8WN
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2026
Tamam Al Balkhi
Initial Business Center, ManchesterM40 8WN
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2026
Active
Maide Kilinc Eltantawy
CeasedUnit 7 Initial Business Center, ManchesterM40 8WN
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jan 2026
Ceased 03 Feb 2026
Maide Kilinc Eltantawy
Unit 7 Initial Business Center, ManchesterM40 8WN
Born June 1992
Ownership of shares 75 to 100 percent
21 Jan 2026
Ceased 03 Feb 2026
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 21 Jan 2026
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 21 Jan 2026
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023