HOVIS HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

HOVIS HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
HOVIS HOLDINGS LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846818. The accounts status is FULL and accounts are next due on 30/06/2024.

HOVIS HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

THE LORD RANK CENTRE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOVIS OPCO LIMITED (until 10/02/2014)
HOVIS LIMITED (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY MCCOMASKY Jun 1963 British Director 2023-05-02 CURRENT
MISS CLAIRE MICHELLE TAYLOR Secretary 2023-10-26 CURRENT
MR JONATHAN HOWARD JENKINS May 1965 British Director 2022-10-31 CURRENT
ROBBIE CATHARINA MARTIN JAN REYNDERS Aug 1974 Belgian Director 2014-06-16 UNTIL 2017-11-27 RESIGNED
MR MARTYN KEVIN WILKS Feb 1958 British Director 2015-05-18 UNTIL 2016-05-13 RESIGNED
PETER ANDREW HILL Secretary 2019-01-01 UNTIL 2023-02-07 RESIGNED
HELEN KATHRYN SELBY British Secretary 2014-05-23 UNTIL 2019-01-01 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2014-04-28 UNTIL 2014-06-16 RESIGNED
MR ALEXANDER RICHARD WHITEHOUSE Jul 1969 British Director 2019-08-30 UNTIL 2020-11-05 RESIGNED
MR BOB SPOONER Apr 1954 British Director 2014-04-24 UNTIL 2015-01-29 RESIGNED
JOHN PAUL DANNER May 1965 American Director 2017-11-27 UNTIL 2020-11-05 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2014-01-15 UNTIL 2019-08-30 RESIGNED
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2019-12-10 UNTIL 2020-11-05 RESIGNED
ROBERT CHARLES HIGGINSON Sep 1961 British Director 2022-09-30 UNTIL 2022-10-31 RESIGNED
MR NISHPANK RAMESHBABU KANKIWALA Dec 1957 British Director 2014-05-19 UNTIL 2022-09-30 RESIGNED
MR KETAN HALAI Feb 1979 British Director 2020-11-05 UNTIL 2023-05-02 RESIGNED
MR. FERNANDO GONI Nov 1973 French Director 2014-04-28 UNTIL 2020-11-05 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2014-01-15 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hovis Investments Ltd 2020-11-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premier Foods Group Limited 2016-04-06 - 2020-11-05 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOVIS LIMITED HIGH WYCOMBE ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RANK HOVIS MILLING LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 10611 - Grain milling
HOVIS INVESTMENTS LTD HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOVIS GROUP LTD HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.