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Companies House/London/Company profile

HAVANATOUR UK LIMITED

Active
03262814·incorporated 1996-10-08

HAVANATOUR UK LIMITED is an active UK private limited company, incorporated on 8 October 1996 at Companies House (number 03262814; OpenRegistry canonical ID GB-03262814-havanatour-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-08
Registered Address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAVANATOUR UK LIMITED has 2 persons with significant control on file:

  • Mrs Josefina Anisia Rojas Ramos born 1955 resident in Cuba, Cuban national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tomas Giraldo Benitez Martinez born 1939 resident in Cuba, Cuban national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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