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Hnvr Holdco Limited

Adresa
Tallis House
2 Tallis Street
London
EC4Y 0AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. srpen 2016
End of VAT Registration
8. duben 2021
Company Register Address 7th Floor Tower 42
London
EC2N 1HN
Company No. 10221476 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hnvr Midco Limited Status: Active Notified: 08/06/2016 Companies House Number: 09957377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Joanne Ellen London, United Kingdom Status: Active Notified: 05/02/2018 Role: Secretary
    Huntley, Stephen Nicholas 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1973 Occupation: Private Equity Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Jonas, Guillermo London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Trina Group Limited Status: Active Notified: 12/09/2016 Companies House Number: 02886181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TUI Musement UK Holding Limited Status: Ceased Notified: 08/06/2016 Ceased: 10/09/2018 Companies House Number: 07640837 Nature of Control
  • Significant influence or control