Hansa Holdco Limited in Leeds Valley Park LEEDS

Hansa Holdco Limited LEEDS

Hansa Holdco Limited is a private limited company registered at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director James W., appointed on 25 March 2020. Director Colin S., appointed on 11 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-06 and the due date for the following filing is 2023-12-20. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Hansa Holdco Limited Address / Contact

Office Address	Ellington House 9 Savannah Way
Office Address2	Leeds Valley Park
Town	Leeds
Post code	LS10 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11104635
Date of Incorporation	Mon, 11th Dec 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

James W.

Position: Director

Appointed: 25 March 2020

Colin S.

Position: Director

Appointed: 11 December 2017

David B.

Position: Director

Appointed: 31 January 2020

Resigned: 01 October 2021

Dan R.

Position: Director

Appointed: 31 January 2020

Resigned: 01 October 2021

James C.

Position: Director

Appointed: 11 December 2017

Resigned: 27 June 2019

Philip M.

Position: Director

Appointed: 11 December 2017

Resigned: 31 January 2020

Christopher P.

Position: Director

Appointed: 11 December 2017

Resigned: 31 January 2020

William F.

Position: Secretary

Appointed: 11 December 2017

Resigned: 25 March 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Simon Bidco Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon Bidco Limited

No 1. The Square Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09709443
Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2023/11/20 filed on: 10th, January 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/06 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom on 2023/11/17 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH filed on: 17th, November 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/10 filed on: 6th, January 2022	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 8th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/01 filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 3rd, February 2021	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2021	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/10 filed on: 29th, January 2021	confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, January 2021	capital	Free Download (2 pages)
SH01	2.04 EUR, 1.00 GBP, 0.01 NOK is the capital in company's statement on 2020/12/21 filed on: 23rd, December 2020	capital	Free Download (4 pages)
SH01	2.01 EUR, 1.00 GBP, 0.01 NOK, 0.10 SEK is the capital in company's statement on 2020/12/21 filed on: 23rd, December 2020	capital	Free Download (4 pages)
SH01	2.03 EUR, 1.00 GBP, 0.01 NOK is the capital in company's statement on 2020/12/21 filed on: 23rd, December 2020	capital	Free Download (4 pages)
MR01	Registration of charge 111046350004, created on 2020/11/04 filed on: 23rd, November 2020	mortgage	Free Download (19 pages)
MR01	Registration of charge 111046350005, created on 2020/11/04 filed on: 23rd, November 2020	mortgage	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2020/03/25 filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/25. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 20th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/31 filed on: 20th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/31. filed on: 20th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/06/27 filed on: 27th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2018/12/10 filed on: 24th, December 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 111046350003, created on 2018/06/19 filed on: 28th, June 2018	mortgage	Free Download (12 pages)
SH01	1.00 GBP, 2.01 EUR, 0.01 NOK, 0.01 SEK is the capital in company's statement on 2018/03/20 filed on: 30th, April 2018	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 27th, April 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2018	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/04/18 filed on: 25th, April 2018	insolvency	Free Download (2 pages)
SH19	2.01 EUR, 1.00 GBP, 0.01 SEK, 0.01 NOK is the capital in company's statement on 2018/04/25 filed on: 25th, April 2018	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 25th, April 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, April 2018	resolution	Free Download (34 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, April 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2018	resolution	Free Download (36 pages)
MR01	Registration of charge 111046350002, created on 2018/03/20 filed on: 28th, March 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge 111046350001, created on 2018/03/20 filed on: 27th, March 2018	mortgage	Free Download (12 pages)
AP03	On 2017/12/11, company appointed a new person to the position of a secretary filed on: 19th, March 2018	officers	Free Download (2 pages)
SH01	2.00 EUR, 1.00 GBP is the capital in company's statement on 2017/12/14 filed on: 28th, December 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2017	resolution	Free Download (33 pages)
NEWINC	Company registration filed on: 11th, December 2017	incorporation	Free Download (12 pages)

Hansa Holdco Limited LEEDS

Hansa Holdco Limited Address / Contact

Company Information / Profile

Company staff

James W.

Colin S.

David B.

Dan R.

James C.

Philip M.

Christopher P.

William F.

People with significant control

Company filings

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