BH

BANQUE HAVILLAND SA

Registered

Company number OE023396

Luxembourg, Luxembourg · Incorporated 6 February 2023

35a Avenue J F Kennedy, Luxembourg, 1855, Luxembourg

Last updated on 8 September 2026


Status
Registered
Company age
3 years
Company type
Registered Overseas Entity
Accounts
Up to date

Company overview

BANQUE HAVILLAND SA is a registered-overseas-entity incorporated in the United Kingdom on 6 February 2023 (Company Number OE023396). The company is currently registered and has no charges, insolvency history or record of liquidation.

Its registered office is at 35a Avenue J F Kennedy, Luxembourg, 1855, Luxembourg. The company’s sole person with significant control is British national David Rowland, who has held ownership of shares and voting rights exceeding 25 percent, the right to appoint and remove directors, and significant influence or control since 13 November 2017.

No officers are listed. The latest confirmation statement is overdue (next due 19 February 2024). The only filing on record is the initial OE01 registration document dated 6 February 2023. No SIC codes are provided.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Overdue
Last filed
Next due
19 February 2024
Overdue by 32 months

Financial snapshot

No accounts filed yet.

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
David Rowland
Born June 1945
Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
13 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Registration Overseas Entity
Incorporation
6 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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