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Banque Havilland S.A

Banque Havilland S.A is a converted/closed company incorporated on 4 May 2010 with the registered office located in . Banque Havilland S.A was registered 15 years ago.
Status
Converted/closed
Company No
FC029668
Overseas company
Age
15 years
Incorporated 4 May 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banque Havilland S.A
Contact
Address
35a Avenue J F Kennedy
Luxembourg
L1 855
Luxembourg
Same address since incorporation
Telephone
02070877999
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Harley James Rowland
Director • British • Lives in Luxembourg • Born in Feb 1980
Anthony Colin Turner
Director • British • Lives in UK • Born in Dec 1959
Mrs Venetia Monique Lean
Director • British • Lives in Grand-duchy Of Luxembourg • Born in Sep 1971
Bernard Herman
Director • Belgian • Lives in Luxembourg • Born in Jun 1956
Fernand Ernest Grulms
Director • Luxembourger • Lives in Luxembourg • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Specialty Markets Europe S.À.R.L
Fernand Ernest Grulms is a mutual person.
Active
Liberty Specialty Markets Europe Two S.À.R.L
Fernand Ernest Grulms is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£174.29M
Increased by £19.67M (+13%)
Turnover
£36.32M
Decreased by £11.94M (-25%)
Employees
217
Decreased by 21 (-9%)
Total Assets
£1.27B
Decreased by £60.48M (-5%)
Total Liabilities
-£1.1B
Decreased by £42.79M (-4%)
Net Assets
£166.76M
Decreased by £17.69M (-10%)
Debt Ratio (%)
87%
Increased by 0.73% (+1%)
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Latest Activity
UK Establishment Changed
1 Year 9 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Jean-Francois Willems Appointed
3 Years Ago on 28 Oct 2021
Group Accounts Submitted
4 Years Ago on 8 Jul 2021
Virginie Lagrange Resigned
4 Years Ago on 4 Jun 2021
Frederic Genet Resigned
4 Years Ago on 7 Mar 2021
Full Accounts Submitted
4 Years Ago on 4 Nov 2020
Full Accounts Submitted
4 Years Ago on 4 Nov 2020
Full Accounts Submitted
4 Years Ago on 4 Nov 2020
Full Accounts Submitted
4 Years Ago on 4 Nov 2020
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Documents
Submitted on 4 Jun 2024
Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PB,Address Change
Submitted on 29 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Appointment of Jean-Francois Willems as a director on 28 October 2021
Submitted on 7 Jul 2022
Termination of appointment of Frederic Genet as a director on 7 March 2021
Submitted on 6 Jul 2022
Termination of appointment of Virginie Lagrange as a director on 4 June 2021
Submitted on 27 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 8 Jul 2021
Full accounts made up to 31 December 2015
Submitted on 4 Nov 2020
Full accounts made up to 31 December 2016
Submitted on 4 Nov 2020
Full accounts made up to 31 December 2012
Submitted on 4 Nov 2020
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Repayment History
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