Company Active LTD

Company profile

Havana Bidco Limited

Havana Bidco Limited is a UK company with status active founded in 2019 based in West Midlands.

CRN
11850213
Founded
2019
Age
7

Overview

Legal name
HAVANA BIDCO LIMITED
Region
West Midlands
Registered address
WATERWAY BUSINESS PARK
SPRING ROAD
WOLVERHAMPTON
ENGLAND
WV4 6UD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 12
1
Company Active LTD
Havana Bidco Limited
CRN 11850213
2
Direct and ultimate controller Active LTD
Havana Topco Limited
CRN 11850108

Company events

Reference milestones and recent Companies House filing stream events.

13 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUYzTFY1NDJhZGlxemtjeA | Paper/PDF filed

Published 20 Jun 2026 05:16

10 Jun
2026

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzUyNjA2ODgyNmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:20

10 Jun
2026

Capital Cancellation Shares

Capital

SH06 | Transaction MzUyNjA2ODgyOWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:20

10 Jun
2026

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzUyNTE4Mzg5MGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:19

10 Jun
2026

Capital Cancellation Shares

Capital

SH06 | Transaction MzUyNTE4Mzg5M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:19

09 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUYzNkpPS1FhZGlxemtjeA | Paper/PDF filed

Published 09 Jun 2026 23:13

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHNUFTVjZhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 10:53

26 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0Mzc1MDg3NGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:48

27 Feb
2019

Incorporated

Inception

Company registered at Companies House