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Nom

Hanley Holdco Limited
Adresse
12 North Bar
Banbury
OX16 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14512920 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Grewal, Moonpal Singh Status: Active Notified: 03/01/2023 Date of Birth: 07/1969 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 Answerbuy Limited Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Companies House Number: 02150584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bansols Directors Limited Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Companies House Number: 03356376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Grewal, Harpal Singh Status: Ceased Notified: 08/12/2022 Ceased: 03/01/2023 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grewal, Moonpal Singh Status: Ceased Notified: 08/12/2022 Ceased: 08/12/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Answerbuy Limited, Banbury, England Status: Active Notified: 29/11/2022 Role: Secretary Nationality: British
    Grewal, Moonpal Singh Banbury, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearcy, Rebecca Elizabeth Banbury, England Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hanley Heath Limited Status: Active Notified: 28/02/2023 Companies House Number: 08364268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •