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All Information about:

                        
Name

Hancocks Holdings Limited

Address
25 Jubilee Drive
Loughborough
Leicestershire
LE11 5TX
VAT ID no VAT ID available
Company No. 02884267 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ib Holdco Limited Status: Active Notified: 19/08/2022 Companies House Number: 08266592 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hancocks Group Holdings Limited Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2022 Companies House Number: 05652019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Beedle, Wayne Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stephen Edward Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norbury, Richard John Loughborough, Leicestershire Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB World of Sweets (Distribution) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2022 Companies House Number: 04431556 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB World of Sweets Limited Status: Ceased Notified: 06/10/2016 Ceased: 19/08/2022 Companies House Number: 10413237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors