Active
Company Information for HNVR HOLDCO LIMITED
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
10221476
Private Limited Company
Active |
Company Name | |
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HNVR HOLDCO LIMITED | |
Legal Registered Office | |
12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
Company Number | 10221476 | |
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Company ID Number | 10221476 | |
Date formed | 2016-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 06/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 07:27:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELLEN GRANT |
||
DARREN JAMES ANNISS |
||
CHRISTOPHER JAMES GOOD |
||
HAFIZ LALANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORGE QUEMADA SAENZ-BADILLOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HNVR MIDCO LIMITED | Director | 2017-01-10 | CURRENT | 2016-01-18 | Active | |
HNVR TOPCO LIMITED | Director | 2017-01-10 | CURRENT | 2016-06-01 | Active | |
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED | Director | 2017-01-02 | CURRENT | 2006-12-05 | Active | |
TUI MUSEMENT UK HOLDING LIMITED | Director | 2017-01-02 | CURRENT | 2011-05-19 | Active | |
ISANGO! LIMITED | Director | 2017-01-02 | CURRENT | 2006-01-13 | Liquidation | |
TRAVEL SCOT WORLD LIMITED | Director | 2017-01-02 | CURRENT | 1975-04-23 | Liquidation | |
HOTELBEDS UK LIMITED | Director | 2017-01-02 | CURRENT | 1974-03-19 | Active | |
TRINA GROUP LIMITED | Director | 2017-01-02 | CURRENT | 1994-01-11 | Active | |
CINVEN FOUNDATION | Director | 2017-12-12 | CURRENT | 2007-11-16 | Active | |
TRINA GROUP LIMITED | Director | 2017-04-11 | CURRENT | 1994-01-11 | Active | |
HNVR TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
HNVR MIDCO LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
TRINA GROUP LIMITED | Director | 2017-04-11 | CURRENT | 1994-01-11 | Active | |
HNVR TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
HNVR MIDCO LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Hnvr Midco Limited as a person with significant control on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102214760019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102214760018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102214760017 | ||
DIRECTOR APPOINTED GUILLERMO JONAS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLIN CATTERALL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ABIGAIL JANE DUNNING | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom | |
PSC05 | Change of details for Hnvr Midco Limited as a person with significant control on 2021-01-25 | |
SH01 | 22/01/21 STATEMENT OF CAPITAL EUR 11000921.27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED STEPHEN NICHOLAS HUNTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ LALANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS | |
AP01 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-04 EUR 9,262,724.78 | |
CAP-SS | Solvency Statement dated 04/04/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760009 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY COLIN CATTERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 21/01/19 STATEMENT OF CAPITAL EUR 9262724.78 | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;EUR 9247979.34 | |
SH01 | 10/08/18 STATEMENT OF CAPITAL EUR 9247979.34 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY | |
SH01 | 17/07/18 STATEMENT OF CAPITAL EUR 9245146.34 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;EUR 8004421.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE ELLEN GRANT on 2018-06-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for Hnvr Midco Limited as a person with significant control on 2018-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom | |
AP03 | Appointment of Joanne Ellen Grant as company secretary on 2018-02-05 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 874133.82 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 907984.71 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760008 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;EUR 8004421.38 | |
RP04SH01 | SECOND FILED SH01 - 26/09/17 STATEMENT OF CAPITAL EUR 8004421.38 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/06/2017 | |
RP04SH01 | SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL EUR 964234.71 | |
RP04SH01 | SECOND FILED SH01 - 07/06/17 STATEMENT OF CAPITAL EUR 930383.82 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL EUR 860087.87 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL EUR 860037.87 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;EUR 7948171.38 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL EUR 7948171.38 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL EUR 7948171.38 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760006 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;EUR 907984.71 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 907984.71 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 874133.82 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 907984.71 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 874133.82 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 874133.82 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL EUR 907984.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES ANNISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE QUEMADA SAENZ-BADILLOS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760005 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;EUR 764297.87 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL EUR 764297.87 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL EUR 764297.87 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102214760002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OR RATIFIED DOCUMENTS/COMPANY BUSINESS 04/07/2016 | |
RES01 | ALTER ARTICLES 04/07/2016 | |
AA01 | CURREXT FROM 30/06/2017 TO 30/09/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HNVR HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |