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Nom

Hancocks Holdings Limited

Adresse
25 Jubilee Drive
Loughborough
Leicestershire
LE11 5TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02884267 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ib Holdco Limited Status: Active Notified: 19/08/2022 Companies House Number: 08266592 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hancocks Group Holdings Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2022 Companies House Number: 05652019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Beedle, Wayne Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stephen Edward Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norbury, Richard John Loughborough, Leicestershire Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB World of Sweets (Distribution) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2022 Companies House Number: 04431556 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB World of Sweets Limited Status: Ceased Notified: 06/10/2016 Ceased: 19/08/2022 Companies House Number: 10413237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors