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HANOVER HOLDING LTD

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

This company is commonly known as Hanover Holding Ltd. The company was founded 7 years ago and was given the registration number 10677095. The firm's registered office is in LONDON. You can find them at 15 South Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HANOVER HOLDING LTD
Company Number:10677095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:29 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 South Street, London, England, W1K 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, South Street, London, England, W1K 2XB

Director17 March 2017Active
15, South Street, London, England, W1K 2XB

Director01 June 2017Active
15, South Street, London, England, W1K 2XB

Director01 June 2017Active
15, South Street, London, England, W1K 2XB

Director01 June 2017Active

People with Significant Control

Niboco Ltd
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:113, Woolwich High Street, London, England, SE18 6DN
Nature of control:
  • Voting rights 25 to 50 percent
Lovibonds Contracts Ltd
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Countess Christine Bolza
Notified on:17 March 2017
Status:Active
Date of birth:December 1974
Nationality:English
Country of residence:England
Address:113 Woolwich High Street, Woolwich High Street, London, England, SE18 6DN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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