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All Information about:

                        
Name

Hnvr Holdco Limited

Address
Tallis House
2 Tallis Street
London
EC4Y 0AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 August 2016
End of VAT Registration
8 April 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 September 2022
Sector (SIC)64209 - Activities of holding companies
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)

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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