Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Havana Topco Limited
- Incorporated
- 27 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Greg Allen
- Accounts type
- Group
- Region
- West Midlands
- Address
- Waterway Business ParkSpring RoadWolverhamptonWV4 6UD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born September 1992 (34)
Director · Appointed 4 September 2023
British
Born July 1972 (54)
Director · Appointed 6 July 2023
British
Born July 1976 (50)
Swedish
Born November 1969
British
Born November 1945
Director · Appointed 4 June 2019
British
Born July 1959 (67)
Director · Appointed 27 February 2019
British
Born April 1986 (40)
Officer history (6 former)
27 June 2024
27 June 2024
30 January 2024
30 January 2024
30 January 2024
4 September 2023
29 August 2023
6 July 2023
6 July 2023
31 March 2023
31 December 2022
1 September 2022
1 September 2022
7 September 2020
4 June 2019
4 June 2019
4 June 2019
27 February 2019
27 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1986 (40)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Havana Topco Limited This company
Havana Bidco Limited Owns 75–100% of shares
Havana Debtco Limited Owns 75–100% of shares
Northstarr Group Limited Owns 75–100% of shares
2IC Holdings Limited Owns 75–100% of shares
Crystal Holdco Limited Owns 75–100% of shares
Pallet - Track Limited Owns 75–100% of shares
SQRRL Solutions Limited Owns 75–100% of shares
TSL Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Purchase of own shares | |||
| 6 November 2026 | Purchase of own shares | |||
| 31 October 2026 | Resolutions | |||
| 31 October 2026 | Resolutions | |||
| 30 October 2026 | Cancellation of shares |
Some other companies at this address
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London
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