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 - CARDIFF

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NIBOCO LTD CARDIFF ... DORMANT 68320 - Management of real estate on a fee or contract basis
ALKEY CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TWF CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOLDEN CASCADE CAPITAL UK LIMITED WINDSOR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
SEDLEY RICHARD LAURENCE VOULTERS LLP LONDON Dissolved... DORMANT None Supplied
SRLV CORPORATE FINANCE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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