Havana Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHA
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al ThaniIndividual
Shares: over 75%, up to 100%
Notified 2024-06-13 · No cessation recorded
Source record 146353918Show 1 ceased record
Constellation Hotels Holding Ltd S.C.A.Corporate
Shares: over 75%, up to 100%
Notified 2016-05-01 · Ceased 2024-06-15
Source record 147578092People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
ZE
Zaki El GuiziriResigned director
Resigned 2013-08-01 · 8 yrs · Director
KC
Karin CooperResigned secretary
Resigned 2013-08-01 · 12 yrs
KC
Karin CooperResigned director
Resigned 2013-08-01 · 12 yrs · Architect
CorpAnz Grindlays Trust Corporation Jersey LimitedResigned secretary
Resigned 1999-03-15 · 1 yr
AW
Alan WinterbottomResigned director
Resigned 1998-08-25 · 2 yrs · Company Director
MC
Michael CairnsResigned director
Resigned 1998-06-01 · 24 yrs · Company Director
JO
John O SheaResigned director
Resigned 1998-05-05 · 14 yrs · Director
SM
Resigned 1998-05-05 · 15 yrs
JR
John ReaResigned director
Resigned 1998-04-28 · 15 yrs · Solicitor
CorpAnz Grindlays Secretaries LimitedResigned secretary
Resigned 1998-03-31
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1998-02-19
MA
Matthew AucottResigned director
Resigned 1998-02-19 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active