HANSALINIE (A1 MOBIL HOLDINGS) LIMITED
MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX BN27 1PX- Active
- Private Limited Company
- Company No. 06233482
- Last Updated: 01 Jun 2023
Company Profile
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED was incorporated on Tuesday, May 1, 2007 as a Private Limited Company with registered address in HERSTMONCEUX. HANSALINIE (A1 MOBIL HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 9 days.
| Name | HANSALINIE (A1 MOBIL HOLDINGS) LIMITED |
|---|---|
| Company number | 06233482 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX BN27 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hansalinie-A1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh Vechtaer Strasse, 26197 |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Laing Infrastructure Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANSALINIE (A1 MOBIL HOLDINGS) LIMITED | 01 May 2007 |
| JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED | 04 Dec 2019 |