HANOVER OPERATING HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANOVER OPERATING HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANOVER OPERATING HOLDING LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13148843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANOVER OPERATING HOLDING LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13148843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HANOVER OPERATING HOLDING 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2022-02-14 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2021-01-21 | CURRENT |
MR JAN FREDRIK LUNDQVIST | May 1984 | Swedish | Director | 2021-01-21 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanover Investors Limited | 2021-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-30 | 31-12-2022 | £-218 equity |
Micro-entity Accounts - HANOVER OPERATING HOLDING LIMITED | 2023-01-11 | 31-12-2021 | £1 equity |