HNVR HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HNVR HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HNVR HOLDCO LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221476. The accounts status is GROUP and accounts are next due on 30/06/2025.
HNVR HOLDCO LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221476. The accounts status is GROUP and accounts are next due on 30/06/2025.
HNVR HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2018-07-17 | CURRENT |
| GUILLERMO JONAS | Jul 1991 | Spanish | Director | 2023-07-10 | CURRENT |
| STEPHEN HUNTLEY | Jun 1973 | British | Director | 2020-12-17 | CURRENT |
| MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2022-03-14 | CURRENT |
| JOANNE ELLEN GRANT | Secretary | 2018-02-05 | CURRENT | ||
| MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-11-15 UNTIL 2021-11-16 | RESIGNED |
| MR HAFIZ LALANI | Nov 1979 | Canadian | Director | 2016-06-08 UNTIL 2020-12-17 | RESIGNED |
| MR CHRISTOPHER JAMES GOOD | Apr 1979 | British | Director | 2016-06-08 UNTIL 2019-03-13 | RESIGNED |
| MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2019-03-13 UNTIL 2023-06-21 | RESIGNED |
| MR DARREN JAMES ANNISS | Aug 1977 | British | Director | 2017-01-10 UNTIL 2019-11-15 | RESIGNED |
| MR JORGE QUEMADA SAENZ-BADILLOS | Jun 1973 | Spanish | Director | 2016-06-08 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hnvr Midco Limited | 2016-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |