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HANNOVER HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hannover Holdings Uk Limited. The company was founded 9 years ago and was given the registration number SC500361. The firm's registered office is in GLASGOW. You can find them at 20-23 Woodside Place, , Glasgow, Strathclyde Region. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANNOVER HOLDINGS UK LIMITED
Company Number:SC500361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-23 Woodside Place, Glasgow, Strathclyde Region, Scotland, G3 7QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountain Business Center, Ellis Street, Coatbridge, Scotland, ML5 3AA

Director12 March 2015Active
Quijano Chambers, P.O. Box 3159, Road Town, Virgin Islands (British), 0000

Corporate Secretary12 March 2015Active
Quijano Chambers, P.O. Box 3159, Road Town, Virgin Islands (British), 0000

Corporate Director12 March 2015Active

People with Significant Control

Hannover Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Quijano Chambers, P.O. Box 3159, Road Town, Quijano Chambers, Road Town, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gemma Elizabeth Mcelwaine
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:20-23, Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-06-01Address

Default companies house registered office address applied.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-02-13Officers

Termination secretary company with name termination date.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-04-12Address

Change registered office address company with date old address new address.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-01-28Address

Change registered office address company with date old address new address.

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