HANSA HOLDCO LIMITED
Overview
| Company Name | HANSA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11104635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSA HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HANSA HOLDCO LIMITED located?
| Registered Office Address | No. 1 The Square Thorpe Park View Thorpe Park LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANSA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for HANSA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 111046350006, created on Jun 25, 2025 | 42 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Simon Bidco Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dan Rosenberg as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Brueckmann as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Consolidation of shares on Dec 21, 2020 | 6 pages | SH02 | ||||||||||
Redenomination of shares. Statement of capital Dec 21, 2020
| 6 pages | SH14 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2020
| 4 pages | SH01 | ||||||||||
Who are the officers of HANSA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORRAR, Colin George | Director | Thorpe Park View Thorpe Park LS15 8GH Leeds No. 1 The Square England | United Kingdom | British | 276835130001 | |||||
| WILSON, James Simpson | Director | Thorpe Park View Thorpe Park LS15 8GH Leeds No. 1 The Square England | United Kingdom | British | 268663040001 | |||||
| FLYNN, William | Secretary | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire United Kingdom | 244325770001 | |||||||
| BRUECKMANN, David | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire United Kingdom | Germany | German | 267374680001 | |||||
| CORNELL, James John | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire United Kingdom | England | British | 97870490006 | |||||
| MUELDER, Philip Sebastian | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire United Kingdom | United Kingdom | British | 186784790001 | |||||
| PELL, Christopher | Director | SW1Y 5ES London 80 Pall Mall United Kingdom | United Kingdom | British | 200479500001 | |||||
| ROSENBERG, Dan | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire United Kingdom | England | American | 267375010001 |
Who are the persons with significant control of HANSA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simon Bidco Limited | Dec 11, 2017 | Thorpe Park View Thorpe Park LS15 8GH Leeds No 1. The Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0