Menna Overview
Here’s a quick overview of HANSA HOLDCO LIMITED 👀 — a Leeds based business that started in 2017.
HANSA HOLDCO LIMITED
- Company statusactive
- Company No11104635
- Age8 years 7 months Incorporated 11 December 2017
- Officers2
Address
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
HANSA HOLDCO LIMITED is an active company incorporated on 11 December 2017 and based in Leeds, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 03 Feb 2021
Memorandum Articles
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Jan 2021
Capital Alter Shares Consolidation
5 Years Ago on 12 Jan 2021
Capital Redomination Of Shares
5 Years Ago on 11 Jan 2021
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STORRAR, Colin George | director | Dec 1971 | 11 Dec 2017 |
| WILSON, James Simpson | director | May 1959 | 25 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Bidco Limited | 11 Dec 2017 |
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STORRAR, Colin George, CORNELL, James John are mutual persons.
STORRAR, Colin George, WILSON, James Simpson, CORNELL, James John are mutual persons.
STORRAR, Colin George, CORNELL, James John are mutual persons.
STORRAR, Colin George, WILSON, James Simpson, BRUECKMANN, David, CORNELL, James John, MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
STORRAR, Colin George, CORNELL, James John are mutual persons.
STORRAR, Colin George, CORNELL, James John are mutual persons.
STORRAR, Colin George, WILSON, James Simpson, MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
CORNELL, James John are mutual persons.
CORNELL, James John are mutual persons.
CORNELL, James John are mutual persons.
CORNELL, James John are mutual persons.
MUELDER, Philip Sebastian are mutual persons.
MUELDER, Philip Sebastian are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
MUELDER, Philip Sebastian are mutual persons.
MUELDER, Philip Sebastian are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
LOWELL TREASURY CO. LIMITED
STORRAR, Colin George, WILSON, James Simpson are mutual persons.
AMF CONTINUED APS
MUELDER, Philip Sebastian are mutual persons.
PERMIRA ADVISERS LLP
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
EVELYN PARTNERS SECURITIES
MUELDER, Philip Sebastian, PELL, Christopher are mutual persons.
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Here’s a quick overview of HANSA HOLDCO LIMITED 👀 — a Leeds based business that started in 2017.