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Nom

Hannah LTD
Adresse
Jermyns Barn
Capel St Mary
Ipswich
Suffolk
IP9 2LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Hannah Limited
Company Register Address Essex House Meadway Corporate Centre
Stevenage
SG1 2EF
Société Numéro de Registre 06061352 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
Noms Précédents
  • Hannah UK Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eurochange Group Holdings Limited Status: Active Notified: 06/01/2023 Companies House Number: 08047999 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 Dragon Financial Services Limited Status: Ceased Notified: 24/11/2017 Ceased: 06/01/2023 Companies House Number: 10903097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thomson, David Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Bowcock, Philip Crickhowell, Powys, United Kingdom Status: Active Notified: 04/11/2021 Date of Birth: 04/1968 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Grant Jeffrey Crickhowell, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Insura Limited Status: Active Notified: 06/04/2016 Companies House Number: 09227879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Hannah Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Companies House Number: 05336870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •