Company Information for

HNVR HOLDCO LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,

Company Registration Number

10221476

Private Limited Company

Active

About Hnvr Holdco Ltd

HNVR HOLDCO LIMITED was founded on 2016-06-08 and has its registered office in London. The organisation's status is listed as "Active". Hnvr Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HNVR HOLDCO LIMITED
Legal Registered Office
12TH FLOOR BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

Filing Information

Company Number10221476
Date formed2016-06-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Filing return next due06/07/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 07:27:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Ellen Grant Company Secretary 2018-02-05
Darren James Anniss Director FINANCE DIRECTOR 2017-01-10 UNITED KINGDOM
Christopher James Good Director PRIVATE EQUITY PRINCIPAL 2016-06-08 UNITED KINGDOM
Hafiz Lalani Director PRIVATE EQUITY PRINICIPAL 2016-06-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jorge Quemada Saenz-badillos Director 2016-06-08 2017-01-10

Related Directorships for Darren James Anniss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren James Anniss HNVR MIDCO LIMITEDDirector 2017-01-10 CURRENT 2016-01-18 Active
Darren James Anniss HNVR TOPCO LIMITEDDirector 2017-01-10 CURRENT 2016-06-01 Active
Darren James Anniss TRINA GROUP LIMITEDDirector 2017-01-02 CURRENT 1994-01-11 Active
Darren James Anniss INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITEDDirector 2017-01-02 CURRENT 2006-12-05 Active
Darren James Anniss TUI MUSEMENT UK HOLDING LIMITEDDirector 2017-01-02 CURRENT 2011-05-19 Active
Darren James Anniss ISANGO! LIMITEDDirector 2017-01-02 CURRENT 2006-01-13 Liquidation
Darren James Anniss TRAVEL SCOT WORLD LIMITEDDirector 2017-01-02 CURRENT 1975-04-23 Liquidation
Darren James Anniss HOTELBEDS UK LIMITEDDirector 2017-01-02 CURRENT 1974-03-19 Active

Related Directorships for Christopher James Good

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Good CINVEN FOUNDATIONDirector 2017-12-12 CURRENT 2007-11-16 Active
Christopher James Good TRINA GROUP LIMITEDDirector 2017-04-11 CURRENT 1994-01-11 Active
Christopher James Good HNVR TOPCO LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Christopher James Good HNVR MIDCO LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active

Related Directorships for Hafiz Lalani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hafiz Lalani TRINA GROUP LIMITEDDirector 2017-04-11 CURRENT 1994-01-11 Active
Hafiz Lalani HNVR TOPCO LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Hafiz Lalani HNVR MIDCO LIMITEDDirector 2016-01-19 CURRENT 2016-01-18 Active