HNVR MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HNVR MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HNVR MIDCO LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09957377. The accounts status is GROUP and accounts are next due on 30/06/2025.

HNVR MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GNVA ACQUISITIONS LIMITED (until 14/06/2016)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUART WHEATLEY Dec 1967 British Director 2018-07-17 CURRENT
GUILLERMO JONAS Jul 1991 Spanish Director 2023-07-10 CURRENT
STEPHEN HUNTLEY Jun 1973 British Director 2020-12-17 CURRENT
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2022-03-14 CURRENT
JOANNE ELLEN GRANT Secretary 2018-02-05 CURRENT
MR JORGE QUEMADA SAENZ-BADILLOS Jun 1973 Spanish Director 2016-04-26 UNTIL 2017-01-10 RESIGNED
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-11-15 UNTIL 2021-11-16 RESIGNED
MR HAFIZ LALANI Nov 1979 Canadian Director 2016-01-19 UNTIL 2020-12-17 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-01-18 UNTIL 2019-03-13 RESIGNED
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-10 UNTIL 2019-11-15 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2019-03-13 UNTIL 2023-06-21 RESIGNED
MS VIVIANA CASTRO Dec 1984 British,Colombian Director 2016-01-19 UNTIL 2016-09-12 RESIGNED
THOMAS RAILHAC May 1980 French Director 2016-01-18 UNTIL 2016-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hnvr Topco Limited 2016-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTELBEDS UK LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
TRAVEL SCOT WORLD LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
DONVAND LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TRINA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KUONI HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
GULLIVERS OCTGRP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GTA (RETAIL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
GTA (SOURCING) LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HOLIDAY TAXIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISANGO! LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
A 2 H SERVICES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOURICO HOLIDAYS U.K. LIMITED LONDON Dissolved... SMALL 82110 - Combined office administrative service activities
GTA HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KUONI TRAVEL PROPERTY DL LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HNVR TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HNVR HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BUSINESS TAXIS GROUP LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 79909 - Other reservation service activities n.e.c.
EMBERHURST CONTRACTING LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KUONI TRAVEL PROPERTY DL LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROPERTYSTUDIO-FOUR LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
METAKSOFT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KORMELA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OLAZARTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUMINARY GROUP RECRUITMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ADOBE GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENEVRAY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ST PAUL’S MORTGAGES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies