HANOVER HOLDING LTD - CARDIFF
Company Profile | Company Filings |
Overview
HANOVER HOLDING LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HANOVER HOLDING LTD was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677095. The accounts status is MICRO ENTITY.
HANOVER HOLDING LTD was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677095. The accounts status is MICRO ENTITY.
HANOVER HOLDING LTD - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2018 |
Registered Office
4385
10677095: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2019 | 30/03/2020 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALOK VERMA | Mar 1955 | British | Director | 2017-06-01 | CURRENT |
MRS SANGITA KANORIA | Mar 1967 | British | Director | 2017-06-01 | CURRENT |
MR DOMINIK BOLZA | Feb 1971 | Austrian | Director | 2017-06-01 | CURRENT |
COUNTESS CHRISTINE BOLZA | Dec 1974 | English | Director | 2017-03-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niboco Ltd | 2018-07-26 | London | Voting rights 25 to 50 percent | |
Lovibonds Contracts Ltd | 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Countess Christine Bolza | 2017-03-17 - 2017-06-01 | 12/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HANOVER HOLDING LTD | 2019-06-12 | 29-03-2018 | £2,217,103 equity |