HANNOVER HOLDINGS UK LIMITED

20-23 WOODSIDE PLACE, GLASGOW  G3 7QL
  • Active
  • Private Limited Company
  • Company No. SC500361
  • Last Updated: 01 Jun 2023

Company Profile

HANNOVER HOLDINGS UK LIMITED was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in GLASGOW. HANNOVER HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 8 months and 3 days.

Name HANNOVER HOLDINGS UK LIMITED
Company number SC500361
Company type Private Limited Company
Incorporation date 12 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
Country Of Origin SCOTLAND

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
Mrs Gemma Elizabeth Mcelwaine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hannover Holdings Limited Quijano Chambers Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-320 days left)
Latest accounts 31 March 2022
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

No mortgages have been registered against HANNOVER HOLDINGS UK LIMITED.

Previous Names

Name Change Date
HANNOVER HOLDINGS UK LIMITED 12 Mar 2015