HANOVER HOLDING LTD
10677095: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10677095
- Last Updated: 01 Jun 2023
Company Profile
HANOVER HOLDING LTD was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in CARDIFF. HANOVER HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 29 days.
| Name | HANOVER HOLDING LTD |
|---|---|
| Company number | 10677095 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10677095: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Niboco Ltd Woolwich High Street, SE18 6DN |
Dates: Thursday, July 26, 2018 - present
voting rights 25 to 50 percent
|
| Lovibonds Contracts Ltd 89 New Bond Street, W1S 1DA |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Countess Christine Bolza Nationality: English |
Dates: Friday, March 17, 2017 - Thursday, June 1, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2019, (-1752 days left) |
| Latest accounts | 29 March 2018 |
| Next confirmation statement due | 14 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANOVER HOLDING LTD | 17 Mar 2017 |