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 |
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| Company Number | : | 10677095 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2017 |
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| End of financial year | : | 29 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 15 South Street, London, England, W1K 2XB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, South Street, London, England, W1K 2XB | Director | 17 March 2017 | Active |
| 15, South Street, London, England, W1K 2XB | Director | 01 June 2017 | Active |
| 15, South Street, London, England, W1K 2XB | Director | 01 June 2017 | Active |
| 15, South Street, London, England, W1K 2XB | Director | 01 June 2017 | Active |
People with Significant Control
| Niboco Ltd |
| Notified on | : | 26 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 113, Woolwich High Street, London, England, SE18 6DN |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Lovibonds Contracts Ltd |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 89 New Bond Street, London, England, W1S 1DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Countess Christine Bolza |
| Notified on | : | 17 March 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 113 Woolwich High Street, Woolwich High Street, London, England, SE18 6DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)