HAVANA HOLDINGS (UK) LIMITED
HAVANA HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03513344, and its current status with Companies House is active. The company was incorporated on 19 February 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HAVANA HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for HAVANA HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSTELLATION HOTELS HOLDING LTD SCA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSTELLATION HOTELS HOLDING LTD SCA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HAVANA HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Jassim Al Thani (appointed 2013-08-01), Fady Bakhos (appointed 2013-08-01), Deborah Pennington (appointed 2022-10-11) and Ben Weston (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (Karin Cooper) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAVANA HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAVANA HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, CONSTELLATION GROUP HOLDING S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CONSTELLATION GROUP HOLDING S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAVANA HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CONSTELLATION GROUP HOLDING S.A.
Luxembourg
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Frequently Asked Questions
Who owns HAVANA HOLDINGS (UK) LIMITED?
One shareholder is currently on record for HAVANA HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION HOTELS HOLDING LTD SCA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAVANA HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAVANA HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAVANA HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for HAVANA HOLDINGS (UK) LIMITED.
What is HAVANA HOLDINGS (UK) LIMITED's company registration number?
HAVANA HOLDINGS (UK) LIMITED's registration number is 03513344, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAVANA HOLDINGS (UK) LIMITED still an active company?
HAVANA HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was HAVANA HOLDINGS (UK) LIMITED incorporated?
HAVANA HOLDINGS (UK) LIMITED was incorporated on 19 February 1998, according to Companies House.
What is HAVANA HOLDINGS (UK) LIMITED's registered address?
The registered address on file for HAVANA HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is HAVANA HOLDINGS (UK) LIMITED registered as?
HAVANA HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAVANA HOLDINGS (UK) LIMITED?
Four of the 5 officer records shown for HAVANA HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Jassim Al Thani (appointed 2013-08-01), Fady Bakhos (appointed 2013-08-01), Deborah Pennington (appointed 2022-10-11) and Ben Weston (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (Karin Cooper) is a former appointment that has since been resigned. Management authority at HAVANA HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVANA HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
HAVANA HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, CONSTELLATION GROUP HOLDING S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HAVANA HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVANA HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAVANA HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAVANA HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.