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HOVIS HOLDINGS LIMITED - The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08846818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lord Rank Centre
- Lincoln Road
- High Wycombe
- Buckinghamshire
- HP12 3QS
- England The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3QS, England UK
Management
- Managing Directors
- JENKINS, Jonathan Howard
- MCCOMASKY, James Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-15
- Age Of Company 2014-01-15 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Springtime Bidco Limited
- Hovis Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOVIS OPCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-24
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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HOVIS HOLDINGS LIMITED Company Description
- HOVIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08846818. Its current trading status is "live". It was registered 2014-01-15. It was previously called HOVIS OPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at The Lord Rank Centre .
Get HOVIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hovis Holdings Limited - The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
- 2014-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-06-20) - AA01
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accounts-with-accounts-type-full (2023-09-28) - AA
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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resolution (2020-05-22) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
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resolution (2020-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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cessation-of-a-person-with-significant-control (2020-11-10) - PSC07
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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memorandum-articles (2020-05-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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second-filing-capital-allotment-shares (2020-11-09) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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second-filing-capital-allotment-shares (2020-09-29) - RP04SH01
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accounts-with-accounts-type-group (2020-09-28) - AA
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resolution (2020-09-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-25) - SH08
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memorandum-articles (2020-06-09) - MA
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-group (2019-09-26) - AA
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capital-allotment-shares (2019-02-06) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-group (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-30) - AA
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mortgage-satisfy-charge-full (2016-07-14) - MR04
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-25) - SH01
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accounts-with-accounts-type-group (2015-09-06) - AA
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resolution (2015-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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capital-allotment-shares (2015-10-21) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-01-15) - NEWINC
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change-account-reference-date-company-current-shortened (2014-01-24) - AA01
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change-of-name-notice (2014-02-06) - CONNOT
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certificate-change-of-name-company (2014-02-06) - CERTNM
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change-of-name-notice (2014-02-10) - CONNOT
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certificate-change-of-name-company (2014-02-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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capital-alter-shares-subdivision (2014-05-01) - SH02
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capital-allotment-shares (2014-05-15) - SH01
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appoint-person-secretary-company-with-name (2014-06-19) - AP03
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01