Hovis Investments Ltd, High Wycombe
Hovis Investments Ltd is a private limited company. Once, it was called Springtime Bidco Limited (it was changed on 2020-11-15). Registered at The Lord Rank Centre, Lincoln Road, High Wycombe HP12 3QS, the aforementioned 3 years old enterprise was incorporated on 2020-11-02 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in this business: James M. (appointed on 02 May 2023), Jonathan J. (appointed on 31 October 2022), Aidan R. (appointed on 22 April 2022). As for the secretaries (1 in total), we can name: Claire T. (appointed on 26 October 2023).
| About | |
|---|---|
| Name: Hovis Investments Ltd | |
| Number: 12991850 | |
| Incorporation date: 2020-11-02 | |
| End of financial year: 30 September |
| Address: |
The Lord Rank Centre Lincoln Road High Wycombe HP12 3QS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 3 Whitehall Quay, Leeds, LS1 4BF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12994392 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3 Whitehall Quay, Leeds, LS1 4BF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc316569 |
| Nature of control: |
significiant influence or control |
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sl018349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Hovis Investments Ltd confirmation statement filing is 2023-11-15. The previous one was filed on 2022-11-01. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 24 September 2022.
3 persons of significant control are reported in the official register, namely: Hovis Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds. This corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds. Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
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