This company is commonly known as Hanover Bidco 1 Limited. The company was founded 3 years ago and was given the registration number 12646050. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANOVER BIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12646050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Savile Row, London, England, W1S 2ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Savile Row, London, England, W1S 2ER | Director | 04 June 2020 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 26 November 2021 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 10 September 2021 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 04 June 2020 | Active |
| 25, Savile Row, London, England, W1S 2ER | Director | 04 June 2020 | Active |
| Clearstar Acquisition (Holding) Limited | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-10-27 | Capital | Capital allotment shares. | Download |
| 2023-10-17 | Capital | Capital return purchase own shares. | Download |
| 2023-10-16 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital cancellation shares. | Download |
| 2023-09-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Capital | Capital allotment shares. | Download |
| 2022-07-21 | Capital | Capital return purchase own shares. | Download |
| 2022-07-15 | Capital | Capital cancellation shares. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Capital | Capital allotment shares. | Download |
| 2022-06-18 | Capital | Capital allotment shares. | Download |
| 2022-06-07 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-30 | Capital | Capital allotment shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-19 | Incorporation | Memorandum articles. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
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