Hanover Holding Ltd (number 10677095) is a private limited company started on 2017-03-17. The firm is situated at 10677095: Companies House Default Address, Cardiff CF14 8LH. Hanover Holding Ltd operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Hanover Holding Ltd
Number 10677095
Date of Incorporation: 2017-03-17
End of financial year: 29 March
Address: 10677095: Companies House Default Address, Cardiff, CF14 8LH
SIC code: 68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the enterprise, we can name: Alok V. (in the company from 01 June 2017), Dominik B. (appointment date: 01 June 2017), Sangita K. (appointed on 01 June 2017). The Companies House reports 3 persons of significant control, namely: Lovibonds Contracts Ltd is located at 89 New Bond Street, W1S 1DA London. The corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Niboco Ltd is located at Woolwich High Street, Woolwich High Street, SE18 6DN London. The corporate PSC has 1/2 or less of voting rights. Christine B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-29
Current Assets 2,217,103
Total Assets Less Current Liabilities 2,217,103

People with significant control

Lovibonds Contracts Ltd
1 June 2017
Address 5th Floor 89 New Bond Street, London, W1S 1DA, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10570515
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Niboco Ltd
26 July 2018
Address 113 Woolwich High Street, Woolwich High Street, London, SE18 6DN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10667502
Nature of control: 25-50% voting rights
Christine B.
17 March 2017 - 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, May 2021 | gazette
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