Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Havana Bidco Limited
- Incorporated
- 27 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Waterway Business ParkSpring RoadWolverhamptonWV4 6UD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born September 1992 (34)
Director · Appointed 27 February 2019
British
Born April 1986 (40)
Officer history (2 former)
27 June 2024
26 June 2024
30 January 2024
30 January 2024
27 February 2019
27 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11850108
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Havana Bidco Limited This company 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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | — | ||
| 10 November 2026 | Resolutions | — | ||
| 31 October 2026 | Resolutions | |||
| 31 October 2026 | Resolutions | |||
| 30 October 2026 | Cancellation of shares |
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