This company is commonly known as Hovis Holdings Limited. The company was founded 10 years ago and was given the registration number 08846818. The firm's registered office is in HIGH WYCOMBE. You can find them at The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOVIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08846818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England, HP12 3QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Secretary | 26 October 2023 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 31 October 2022 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 02 May 2023 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, United Kingdom, HP12 3QS | Secretary | 01 January 2019 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Secretary | 23 May 2014 | Active |
| 9800 Wiltshire Boulevard, Beverley Hills, Ca, United States, | Director | 27 November 2017 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE | Director | 15 January 2014 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 28 April 2014 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 05 November 2020 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 30 September 2022 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 19 May 2014 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 28 April 2014 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE | Director | 10 December 2019 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, United Kingdom, AL1 2RE | Director | 15 January 2014 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 16 June 2014 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, England, HP12 3QS | Director | 24 April 2014 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, England, AL1 2RE | Director | 30 August 2019 | Active |
| The Lord Rank Centre, Lincoln Road, High Wycombe, United Kingdom, HP12 3QS | Director | 18 May 2015 | Active |
| Hovis Investments Ltd | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Whitehall Quay, Leeds, England, LS1 4BF |
| Nature of control | : |
|
| Premier Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Premier House, Centrium Business Park, St. Albans, England, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
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