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Companies/NI631311

Havana Limited

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
TJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-12

Source record 236016467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JS
John StuartCurrent secretary
Appointed 2020-11-01 · 5 yrs
+48 others
JS
John StuartCurrent director
Appointed 2020-11-01 · 5 yrs · None
+28 others
TJ
Thomas JenningsCurrent director
Appointed 2015-05-14 · 11 yrs · Company Director
+71 others
PJ
Peter JenningsCurrent director
Appointed 2015-05-14 · 11 yrs · Company Director
+48 others
JJ
James JenningsCurrent director
Appointed 2015-05-14 · 11 yrs · Company Director
+48 others
Show 2 historical appointments
RB
Roy BoothResigned director
Resigned 2018-08-14 · 2 yrs · Company Director
RB
Roy BoothResigned secretary
Resigned 2015-05-14 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active