HNVR TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HNVR TOPCO LIMITED
COMPANY NUMBER
10209686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/06/2016
(8 years and 5 months old)
WEBSITE
HOTELBEDS.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HN
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Guillermo Jonas (931136345) Appointed |
Credit Risk Overview
Want to learn more about HNVR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HNVR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HNVR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Guillermo Jonas (931136345) Appointed |
| 23/06/2023 | Peter Anthony Colin Catterall (906706963) has left the board |
| 23/06/2023 | Peter Anthony Colin Catterall (906706963) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 05/01/2022 | New Accounts filed |
| 29/11/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Stephen Nicholas Huntley (919304199) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 20/11/2019 | Darren James Anniss (922178359) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Peter Anthony Colin Catterall (925634953) has left the board |
| 25/03/2019 | New Board Member Peter Anthony Colin Catterall (906706963) Appointed |
| 18/03/2019 | Christopher James Good (920430440) has left the board |
| 18/03/2019 | New Board Member Peter Anthony Colin Catterall (925634953) Appointed |
| 06/02/2019 | New Accounts filed |
| 24/07/2018 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 15/02/2018 | New Company Secretary Joanne Ellen Grant (924315194) Appointed |
| 23/06/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Darren James Anniss (922178359) Appointed |
| 09/03/2017 | Jorge Quemada Saenz-Badillos (920794273) has left the board |
| 10/06/2016 | Jorge Quemada Saenz Badillos (920868920) has left the board |
| 10/06/2016 | New Board Member Jorge Quemada Saenz-Badillos (920794273) Appointed |
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