CUBA & HAVANA LIMITED
27-29 SCOTCH STREET, DUNGANNON BT70 1AR- Active
- Private Limited Company
- Company No. NI623353
- Last Updated: 01 Mar 2024
Company Profile
CUBA & HAVANA LIMITED was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in DUNGANNON. CUBA & HAVANA LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 10 years 7 months and 8 days.
| Name | CUBA & HAVANA LIMITED |
|---|---|
| Company number | NI623353 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-29 SCOTCH STREET DUNGANNON BT70 1AR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Stephen Mohan Nationality: Irish |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dean Anthony Mohan Nationality: Irish |
Dates: Friday, July 1, 2016 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBA & HAVANA LIMITED | 11 Mar 2014 |