HAVANA AFFAIR CIGARS LTD
KEMP HOUSE 152 - 160, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12423142
- Last Updated: 01 Mar 2024
Company Profile
HAVANA AFFAIR CIGARS LTD was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in LONDON. HAVANA AFFAIR CIGARS LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 4 years 9 months and 22 days.
| Name | HAVANA AFFAIR CIGARS LTD |
|---|---|
| Company number | 12423142 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Russell Nationality: English |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Whiscombe Nationality: British |
Dates: Friday, January 24, 2020 - Sunday, May 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew King Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVANA AFFAIR CIGARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVANA AFFAIR CIGARS LTD | 24 Jan 2020 |