EUROREGISTRY
GB · Company with significant control
Havana Group Limited
Havana Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Havana Group Limited
- Type
- Corporate entity
- Registration number
- Ni632090
- Registered in
- Northern Ireland
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Havana Group Limited's companies
- Havana Group Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: dormant company (5), activities of other holding companies n.e.c. (3) and other letting and operating of own or leased real estate (2).
- Registered offices in Belfast (10).
- The companies were incorporated between 2015 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Havana Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAVANA TRADING NO.10 LIMITED NI643034 · Private Limited Company | Active | 9 January 2017 | Belfast | Dormant Company | Owns 75% or more of the shares | 9 January 2017 |
| HAVANA TRADING NO.7 LIMITED NI643047 · Private Limited Company | Active | 9 January 2017 | Belfast | Dormant Company | Owns 75% or more of the shares | 9 January 2017 |
| HAVANA TRADING NO.8 LIMITED NI643031 · Private Limited Company | Active | 9 January 2017 | Belfast | Dormant Company | Owns 75% or more of the shares | 9 January 2017 |
| HAVANA TRADING NO.9 LIMITED NI643032 · Private Limited Company | Active | 9 January 2017 | Belfast | Dormant Company | Owns 75% or more of the shares | 9 January 2017 |
| HAVANA TRADING NO.6 LIMITED NI643026 · Private Limited Company | Active | 6 January 2017 | Belfast | Dormant Company | Owns 75% or more of the shares | 6 January 2017 |
| HAVANA TRADING NO.1 LIMITED NI632091 · Private Limited Company | Active | 23 June 2015 | Belfast | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| HAVANA TRADING NO.2 LIMITED NI632093 · Private Limited Company | Active | 23 June 2015 | Belfast | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| HAVANA TRADING NO.3 LIMITED NI632095 · Private Limited Company | Active | 23 June 2015 | Belfast | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| HAVANA TRADING NO.4 LIMITED NI632096 · Private Limited Company | Active | 23 June 2015 | Belfast | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| VANOUR TRADING NO.5 LIMITED NI632098 · Private Limited Company | Active | 23 June 2015 | Belfast | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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