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HAVANA HOLDINGS (UK) LIMITED

Active
03513344·incorporated 1998-02-19

HAVANA HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 19 February 1998 at Companies House (number 03513344; OpenRegistry canonical ID GB-03513344-havana-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-19
Registered Address
30 PORTMAN SQUARE, LONDON, W1H 7BH, ENGLAND
SIC
55100 — Hotels and similar accommodation
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

HAVANA HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani born 1959 resident in Qatar, Qatari national. Notified 2024-06-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Constellation Hotels Holding Ltd S.C.A.. Notified 2016-05-01. Ceased 2024-06-15.
    • Owns 75% or more of shares

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