Havana Holdings (UK) Limited
- Company number
- 03513344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1998
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Gartella Limited (until 30 Mar 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Ben | Director | 14 Apr 2026 | |
| PENNINGTON, Deborah | Director | 11 Oct 2022 | |
| BAKHOS, Fady | Director | 1 Aug 2013 | |
| AL THANI, Jassim Bin Hamad | Director | 1 Aug 2013 | |
| COOPER, Karin | Secretary | 1 Aug 2013 | 14 Apr 2026 |
| COOPER, Karin | Director | 1 Aug 2013 | 14 Apr 2026 |
| CAIRNS, Michael Anthony | Director | 1 Jun 1998 | 10 Oct 2022 |
| EL GUIZIRI, Zaki Nasser Zaki | Director | 1 Aug 2013 | 8 Nov 2021 |
| MOATASSEM, Saeb Zeki | Secretary | 5 May 1998 | 31 Jul 2013 |
| MOATASSEM, Saeb Zeki | Director | 28 Apr 1998 | 31 Jul 2013 |
| REA, John | Director | 28 Apr 1998 | 2 May 2013 |
| O'SHEA, John | Director | 5 May 1998 | 18 Apr 2013 |
| ANZ GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED | Corporate-Secretary | 15 Mar 1999 | 30 Sep 2000 |
| WINTERBOTTOM, Alan Frederick | Director | 25 Aug 1998 | 30 Sep 2000 |
| ANZ GRINDLAYS SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 1998 | 5 May 1998 |
| AUCOTT, Matthew Russell | Director | 19 Feb 1998 | 5 May 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Feb 1998 | 31 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | Ownership Of Shares 75 To 100 Percent | 13 Jun 2024 | |
| Constellation Hotels Holding Ltd S.C.A. | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 15 Jun 2024 |
Accounts
Connections
Controls
- Primeairo Limited (02199203)
Directors’ other companies
- BAKHOS, Fady - Director at Primeairo Limited
- BAKHOS, Fady - Director at International Hoteliers (UK) Limited
- BAKHOS, Fady - Director at Churchill Group Limited
- PENNINGTON, Deborah - Director at Primeairo Limited
- PENNINGTON, Deborah - Director at International Hoteliers (UK) Limited
- PENNINGTON, Deborah - Director at Churchill Group Limited
- WESTON, Ben - Director at Constellation New Holdings Limited
- WESTON, Ben - Director at Constellation Adams Row Limited
- WESTON, Ben - Director at Constellation Berkeley Limited
- WESTON, Ben - Director at Constellation Connaught Limited
Companies at the same address
- Churchill Group Limited (00922947)
- International Hoteliers (UK) Limited (01698769)
- Primeairo Limited (02199203)