Hovis Holdings Limited, High Wycombe
Hovis Holdings Limited is a private limited company. Formerly, it was named Hovis Opco Limited (it was changed on 2014-02-10). Situated at The Lord Rank Centre, Lincoln Road, High Wycombe HP12 3QS, this 10 years old firm was incorporated on 2014-01-15 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the firm: James M. (appointed on 02 May 2023), Jonathan J. (appointed on 31 October 2022). When it comes to the secretaries (1 in total), we can name: Claire T. (appointed on 26 October 2023).
| About | |
|---|---|
| Name: Hovis Holdings Limited | |
| Number: 08846818 | |
| Incorporation date: 2014-01-15 | |
| End of financial year: 30 September |
| Address: |
The Lord Rank Centre Lincoln Road High Wycombe HP12 3QS |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Hovis Investments Ltd
5 November 2020
| Address | 3 Whitehall Quay, Leeds, LS1 4BF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12991850 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premier Foods Group Limited
6 April 2016 - 5 November 2020
| Address | Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00281728 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Hovis Holdings Limited confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 24 September 2022.
2 persons of significant control are listed in the Companies House, namely: Hovis Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitehall Quay, LS1 4BF Leeds. Premier Foods Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Centrium Business Park, Griffiths Way, AL1 2RE St. Albans, Hertfordshire.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to September 30, 2023 filed on: 29th, March 2024 | accounts |
Free Download
(20 pages)
|
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