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- HNVR HOLDCO LIMITED
HNVR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HNVR HOLDCO LIMITED
COMPANY NUMBER
10221476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2016
(8 years and 3 months old)
WEBSITE
HOTELBEDS.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 1HN
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/07/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Guillermo Jonas (931136345) Appointed |
Credit Risk Overview
Want to learn more about HNVR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HNVR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HNVR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2018 - Present (6 years and 2 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 17 |
View Report |
17/12/2020 - Present (3 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
14/03/2022 - Present (2 years and 6 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 66 |
View Report |
10/07/2023 - Present (1 years and 2 months) Born in Jul 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/07/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
14/05/2024 | Confirmation Statement (CS01) |
|
other |
05/02/2024 | Annual Accounts. (AA) |
|
accounts |
02/10/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
22/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
21/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
06/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
17/07/2023 | Appointment of director (AP01) |
|
officers |
21/06/2023 | Termination of appointment of director (TM01) |
|
officers |
15/05/2023 | Confirmation Statement (CS01) |
|
other |
08/12/2022 | Annual Accounts. (AA) |
|
accounts |
12/05/2022 | Confirmation Statement (CS01) |
|
other |
22/03/2022 | Appointment of director (AP01) |
|
officers |
30/12/2021 | Annual Accounts. (AA) |
|
accounts |
25/11/2021 | Termination of appointment of director (TM01) |
|
officers |
28/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
11/05/2021 | Confirmation Statement (CS01) |
|
other |
04/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
03/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
27/01/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/01/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
11/01/2021 | Annual Accounts. (AA) |
|
accounts |
22/12/2020 | Appointment of director (AP01) |
|
officers |
21/12/2020 | Termination of appointment of director (TM01) |
|
officers |
13/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
13/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
13/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
12/05/2020 | Confirmation Statement (CS01) |
|
other |
06/02/2020 | Annual Accounts. (AA) |
|
accounts |
18/11/2019 | Termination of appointment of director (TM01) |
|
officers |
18/11/2019 | Appointment of director (AP01) |
|
officers |
23/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
04/04/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
04/04/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
04/04/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
04/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/04/2019 | No description (RESOLUTIONS) |
|
other |
14/03/2019 | Appointment of director (AP01) |
|
officers |
14/03/2019 | Termination of appointment of director (TM01) |
|
officers |
15/02/2019 | Annual Accounts. (AA) |
|
accounts |
30/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/08/2018 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2018 | Appointment of director (AP01) |
|
officers |
18/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/06/2018 | Confirmation Statement (CS01) |
|
other |
06/06/2018 | Change of secretary’s details (CH03) |
|
officers |
08/03/2018 | Annual Accounts. (AA) |
|
accounts |
16/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
16/02/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/02/2018 | Appointment of secretary (AP03) |
|
officers |
07/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2018 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2018 | Registration of a Charge (MR01) |
|
mortgages |
26/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
26/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
26/01/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
26/01/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
26/01/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
26/01/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
05/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2017 | Registration of a Charge (MR01) |
|
mortgages |
07/09/2017 | Registration of a Charge (MR01) |
|
mortgages |
06/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
06/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
21/06/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2017 | Return of Allotment of shares (SH01) |
|
capitals |
16/06/2017 | Confirmation Statement (CS01) |
|
other |
07/03/2017 | Termination of appointment of director (TM01) |
|
officers |
07/03/2017 | Appointment of director (AP01) |
|
officers |
07/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
03/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
26/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
22/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
22/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/07/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/07/2016 | No description (RESOLUTIONS) |
|
other |
27/06/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/06/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HBG LTD | N/A | N/A |
GTA REISEN HOLDING AG | N/A | N/A |
KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
ISANGO! LIMITED | In Liquidation | View Report |
KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GTA HOLDCO LIMITED | Non-Trading | View Report |
DONVAND LIMITED | Active - Accounts Filed | View Report |
GTA (SOURCING) LIMITED | In Liquidation | View Report |
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Guillermo Jonas (931136345) Appointed |
Date: 23/06/2023 | Event: Peter Anthony Colin Catterall (906706963) has left the board |
Date: 23/06/2023 | Event: Peter Anthony Colin Catterall (906706963) has left the board |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: New Board Member Abigail Jane Dunning (929355505) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: Simon Jon Nicholson (924110455) has left the board |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Board Member Stephen Nicholas Huntley (919304199) Appointed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Board Member Simon Jon Nicholson (924110455) Appointed |
Date: 20/11/2019 | Event: Darren James Anniss (922178359) has left the board |
Date: 25/09/2019 | Event: Change in Reg. Office |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Peter Anthony Colin Catterall (925634954) has left the board |
Date: 25/03/2019 | Event: New Board Member Peter Anthony Colin Catterall (906706963) Appointed |
Date: 18/03/2019 | Event: Christopher James Good (920430440) has left the board |
Date: 18/03/2019 | Event: New Board Member Peter Anthony Colin Catterall (925634954) Appointed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Board Member Richard Stuart Wheatley (907953067) Appointed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: Change in Reg. Office |
Date: 14/02/2018 | Event: New Company Secretary Joanne Ellen Grant (924309890) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Board Member Darren James Anniss (922178359) Appointed |
Date: 09/03/2017 | Event: Jorge Quemada Saenz-Badillos (920794273) has left the board |
Date: 17/06/2016 | Event: Jorge Quemada Saenz Badillos (920889516) has left the board |
Date: 17/06/2016 | Event: New Board Member Jorge Quemada Saenz-Badillos (920794273) Appointed |
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