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HANSA HOLDCO LIMITED

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

This company is commonly known as Hansa Holdco Limited. The company was founded just now and was given the registration number 11104635. The firm's registered office is in LEEDS. You can find them at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HANSA HOLDCO LIMITED
Company Number:11104635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director11 December 2017Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director25 March 2020Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Secretary11 December 2017Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director31 January 2020Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director11 December 2017Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director11 December 2017Active
80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director11 December 2017Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director31 January 2020Active

People with Significant Control

Simon Bidco Limited
Notified on:11 December 2017
Status:Active
Country of residence:United Kingdom
Address:Ellington House, 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-02-03Capital

Capital variation of rights attached to shares.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-03Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-12Capital

Capital name of class of shares.

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2021-01-12Capital

Capital alter shares consolidation.

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2021-01-11Capital

Capital redomination of shares.

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2020-12-23Capital

Capital allotment shares.

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2020-12-23Capital

Capital allotment shares.

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2020-12-23Capital

Capital allotment shares.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Appoint person director company with name date.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Termination director company with name termination date.

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