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HANSA HOLDCO LIMITED
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HANSA HOLDCO LIMITED: Filings

    • Overview

    Company NameHANSA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11104635
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 111046350006, created on Jun 25, 2025

    		42 pagesMR01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Simon Bidco Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Dan Rosenberg as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of David Brueckmann as a director on Oct 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 10, 2020 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Consolidation of shares on Dec 21, 2020

    		6 pagesSH02

    Redenomination of shares. Statement of capital Dec 21, 2020

    • Capital: EUR 2.02
    • Capital: GBP 1
    • Capital: NOK 0.01
    		6 pagesSH14

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: EUR 2.04
    • Capital: GBP 1
    • Capital: NOK 0.01
    		4 pagesSH01
    23Next

    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