HANSA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HANSA HOLDCO LIMITED
COMPANY NUMBER
11104635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GH
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON BIDCO LIMITED | Active - Accounts Filed | View Report |
| HANSA HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSA 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 HANSA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2017 - Present (6 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/12/2017 - 31/01/2020 (2 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 15 Past: 15 |
View Report |
|
11/12/2017 - 25/03/2020 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Colin George Storrar (927683513) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | Dan Rosenberg (926737501) has left the board |
| 12/10/2021 | David Brueckmann (926737468) has left the board |
| 30/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/04/2020 | William Flynn (924432577) has left the board |
| 06/04/2020 | New Board Member James Simpson Wilson (926866304) Appointed |
| 24/02/2020 | Philip Sebastian Muelder (924102568) has left the board |
| 24/02/2020 | Christopher Pell (924102567) has left the board |
| 24/02/2020 | New Board Member Dan Rosenberg (926737501) Appointed |
| 24/02/2020 | New Board Member David Brueckmann (926737468) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | James John Cornell (909787049) has left the board |
| 20/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Company Secretary William Flynn (924432577) Appointed |
| 25/01/2018 | Colin George Storrar (924102570) has left the board |
| 25/01/2018 | New Board Member Colin George Storrar (919854327) Appointed |
| 01/01/2018 | James John Cornell (924102569) has left the board |
| 01/01/2018 | New Board Member James John Cornell (909787049) Appointed |
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