Introduction
Watch Company
H
HAVANA TRADING NO.10 LIMITED
HAVANA TRADING NO.10 LIMITED is an active company incorporated on 9 January 2017 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAVANA TRADING NO.10 LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
NI643034
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
16 Talbot Street Saint Anne's Square Belfast, BT1 2NF,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STUART, John David
ActiveTalbot Street, BelfastBT1 2NF
Secretary
Appointed 01 Nov 2020
STUART, John David
Talbot Street, BelfastBT1 2NF
Secretary
01 Nov 2020
Active
JENNINGS, James David
ActiveTalbot Street, BelfastBT1 2NF
Born August 1982
Director
Appointed 09 Jan 2017
JENNINGS, James David
Talbot Street, BelfastBT1 2NF
Born August 1982
Director
09 Jan 2017
Active
JENNINGS, Peter William
ActiveTalbot Street, BelfastBT1 2NF
Born December 1983
Director
Appointed 09 Jan 2017
JENNINGS, Peter William
Talbot Street, BelfastBT1 2NF
Born December 1983
Director
09 Jan 2017
Active
JENNINGS CBE, Thomas James
ActiveTalbot Street, BelfastBT1 2NF
Born March 1954
Director
Appointed 09 Jan 2017
JENNINGS CBE, Thomas James
Talbot Street, BelfastBT1 2NF
Born March 1954
Director
09 Jan 2017
Active
BOOTH, Roy Wilson
ResignedTalbot Street, BelfastBT1 2NF
Secretary
Appointed 09 Jan 2017
Resigned 14 Dec 2020
BOOTH, Roy Wilson
Talbot Street, BelfastBT1 2NF
Secretary
09 Jan 2017
Resigned 14 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Havana Group Limited
ActiveTalbot Street, BelfastBT1 2NF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jan 2017
Havana Group Limited
Talbot Street, BelfastBT1 2NF
Ownership of shares 75 to 100 percent
09 Jan 2017
Active
Filing History
22
Description
Type
Date Filed
Document
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2017