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Nom

Dorrington Holdings PLC

Adresse
16 Hans Rd
London
SW3 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00220970 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hanover Consolidated Investments Corporation PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hanover Acceptances Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 14/07/1991 Date of Birth: 05/1938 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 14/07/1991 Role: Secretary Nationality: British
    Jenkins, Michael Ben London, England Status: Active Notified: 18/01/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hanover Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00621831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portman Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01087844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors