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Havana Bidco Limited
Havana Bidco Limited is an active company incorporated on 27 February 2019 with the registered office located in Wolverhampton, West Midlands. Havana Bidco Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11850213
Private limited company
Age
6 years
Incorporated
27 February 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(8 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Havana Bidco Limited
Contact
Update Details
Address
Titan Distribution Centre
Millfields Road
Wolverhampton
West Midlands
WV4 6JH
United Kingdom
Same address since
incorporation
Companies in WV4 6JH
Telephone
Unreported
Email
Unreported
Website
Pallet-track.co.uk
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People
Officers
3
Shareholders
80
Controllers (PSC)
1
Jonny Williams
Director • Investment Manager • British • Lives in England • Born in May 1991
Gregory Raymond Allen
Director • Partner • British • Lives in UK • Born in Apr 1986
Jak Wright
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Havana Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pallet - Track Limited
Gregory Raymond Allen, Jonny Williams, and 1 more are mutual people.
Active
Northstarr Group Limited
Gregory Raymond Allen, Jonny Williams, and 1 more are mutual people.
Active
Havana Topco Limited
Gregory Raymond Allen, Jonny Williams, and 1 more are mutual people.
Active
SQRRL Solutions Limited
Gregory Raymond Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.96M
Decreased by £400K (-1%)
Total Liabilities
-£15.59M
Decreased by £49K (-0%)
Net Assets
£12.37M
Decreased by £351K (-3%)
Debt Ratio (%)
56%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
17 Days Ago on 14 Oct 2025
Shares Cancelled
17 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Shares Cancelled
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr Jak Wright Appointed
1 Year 4 Months Ago on 27 Jun 2024
Jonny Williams Resigned
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Resolutions
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 14 Jul 2025
Cancellation of shares. Statement of capital on 17 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 28 Mar 2025
Second filing of Confirmation Statement dated 26 February 2020
Submitted on 8 Jan 2025
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Repayment History
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