THE NEW HAVANA LIMITED
PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW G3 8AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC632695
- Last Updated: 01 Oct 2021
Company Profile
THE NEW HAVANA LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in GLASGOW. THE NEW HAVANA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 1 day.
| Name | THE NEW HAVANA LIMITED |
|---|---|
| Company number | SC632695 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 2 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU |
|---|---|
| Country Of Origin | SCOTLAND |
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 Stuart John Laird Nationality: British |
Dates: Friday, June 7, 2019 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Williams Nationality: British |
Dates: Friday, June 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieran Andrew Downs Nationality: British |
Dates: Friday, June 7, 2019 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 07 June 2021, (-1250 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE NEW HAVANA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NEW HAVANA LIMITED | 07 Jun 2019 |