HOVIS HOLDINGS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
HOVIS HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
HOVIS HOLDINGS LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846818. The accounts status is FULL and accounts are next due on 30/06/2024.
HOVIS HOLDINGS LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846818. The accounts status is FULL and accounts are next due on 30/06/2024.
HOVIS HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
THE LORD RANK CENTRE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOVIS OPCO LIMITED (until 10/02/2014)
HOVIS OPCO LIMITED (until 10/02/2014)
HOVIS LIMITED (until 06/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY MCCOMASKY | Jun 1963 | British | Director | 2023-05-02 | CURRENT |
MISS CLAIRE MICHELLE TAYLOR | Secretary | 2023-10-26 | CURRENT | ||
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2022-10-31 | CURRENT |
JOHN PAUL DANNER | May 1965 | American | Director | 2017-11-27 UNTIL 2020-11-05 | RESIGNED |
MR. FERNANDO GONI | Nov 1973 | French | Director | 2014-04-28 UNTIL 2020-11-05 | RESIGNED |
MR NISHPANK RAMESHBABU KANKIWALA | Dec 1957 | British | Director | 2014-05-19 UNTIL 2022-09-30 | RESIGNED |
MR KETAN HALAI | Feb 1979 | British | Director | 2020-11-05 UNTIL 2023-05-02 | RESIGNED |
MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2014-01-15 UNTIL 2019-01-31 | RESIGNED |
ROBERT CHARLES HIGGINSON | Sep 1961 | British | Director | 2022-09-30 UNTIL 2022-10-31 | RESIGNED |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2019-12-10 UNTIL 2020-11-05 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2014-01-15 UNTIL 2019-08-30 | RESIGNED |
ROBBIE CATHARINA MARTIN JAN REYNDERS | Aug 1974 | Belgian | Director | 2014-06-16 UNTIL 2017-11-27 | RESIGNED |
MR BOB SPOONER | Apr 1954 | British | Director | 2014-04-24 UNTIL 2015-01-29 | RESIGNED |
MR ALEXANDER RICHARD WHITEHOUSE | Jul 1969 | British | Director | 2019-08-30 UNTIL 2020-11-05 | RESIGNED |
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2014-04-28 UNTIL 2014-06-16 | RESIGNED |
HELEN KATHRYN SELBY | British | Secretary | 2014-05-23 UNTIL 2019-01-01 | RESIGNED | |
PETER ANDREW HILL | Secretary | 2019-01-01 UNTIL 2023-02-07 | RESIGNED | ||
MR MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2015-05-18 UNTIL 2016-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hovis Investments Ltd | 2020-11-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Foods Group Limited | 2016-04-06 - 2020-11-05 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |