Hannover Holdings Uk started in year 2015 as Private Limited Company with registration number SC500361. The Hannover Holdings Uk company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Edinburgh at Sc500361 - Companies House Default Address. Postal code: EH7 9HR.
| Office Address | Sc500361 - Companies House Default Address |
| Town | Edinburgh |
| Post code | EH7 9HR |
| Country of origin | United Kingdom |
| Registration Number | SC500361 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Information technology consultancy activities |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 12 March 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Gemma M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hannover Holdings Limited that put Road Town, British Virgin Islands as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gemma M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannover Holdings Limited
Quijano Chambers, P.O. Box 3159, Road Town Quijano Chambers, Road Town, PO Box 3159, British Virgin Islands
| Legal authority | Territory Of The British Virgin Islands Bvi Business Companies Act, 2004 |
| Legal form | Ltd |
| Country registered | British Virgin Islands |
| Place registered | The Registrar Of Corporate Affairs |
| Registration number | 1863647 |
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | 10 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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