HNVR HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HNVR HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HNVR HOLDCO LIMITED was incorporated 4 years ago on 08/06/2016 and has the registered number: 10221476. The accounts status is GROUP and accounts are next due on 30/06/2021.

HNVR HOLDCO 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 30/09/2019 30/06/2021

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2019-03-13 CURRENT
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-11-15 CURRENT
RICHARD STUART WHEATLEY Dec 1967 British Director 2018-07-17 CURRENT
MR HAFIZ LALANI Nov 1979 Canadian Director 2016-06-08 CURRENT
JOANNE ELLEN GRANT Secretary 2018-02-05 CURRENT
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-10 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-06-08 UNTIL 2019-03-13 RESIGNED
MR JORGE QUEMADA SAENZ-BADILLOS Jun 1973 Spanish Director 2016-06-08 UNTIL 2017-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hnvr Midco Limited 2016-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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