Hannover Holdings Uk Limited in Edinburgh, EH7 9HR

Description

Data updated on: 01-11-2023

This particular Hannover Holdings Uk Limited company has been operating in this business field for at least 9 years, having launched in 2015. Started with registration number SC500361, Hannover Holdings Uk is categorised as a Private Limited Company with office in Sc500361 - Companies House Default Address, Edinburgh EH7 9HR. The company's SIC code is 62020 which stands for Information technology consultancy activities. The business latest accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-07-27.

Regarding this specific company, just about all of director's tasks have so far been done by Gemma M. who was assigned to lead the company in 2015 in March.

Gemma M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
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

Capital & Reserves
Shareholder Funds	10	10

Other Financial Data
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

Company staff

Gemma M.

Role: Director

Appointed: 12 March 2015

Latest update: 11 November 2023

People with significant control

Gemma M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hannover Holdings Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2015-03-12
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 July 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hannover Holdings Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gemma M.

Hannover Holdings Limited

Hannover Holdings Limited

People with significant control

Gemma M.

Hannover Holdings Limited

Accounts Documents

Company filings

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