Hnvr Midco Limited
- Company number
- 09957377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- HBX Group International PLC (16 companies)
Registered office
Previous names
- Gnva Acquisitions Limited (until 14 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAILHAC, Thomas | Director | 18 Jan 2016 | 26 Apr 2016 |
| CASTRO, Viviana | Director | 19 Jan 2016 | 12 Sep 2016 |
| QUEMADA SAENZ-BADILLOS, Jorge | Director | 26 Apr 2016 | 10 Jan 2017 |
| GOOD, Christopher James | Director | 18 Jan 2016 | 13 Mar 2019 |
| ANNISS, Darren James | Director | 10 Jan 2017 | 15 Nov 2019 |
| LALANI, Hafiz | Director | 19 Jan 2016 | 17 Dec 2020 |
| NICHOLSON, Simon Jon | Director | 15 Nov 2019 | 16 Nov 2021 |
| CATTERALL, Peter Anthony Colin | Director | 13 Mar 2019 | 21 Jun 2023 |
| JONAS, Guillermo | Director | 10 Jul 2023 | 13 Feb 2025 |
| HUNTLEY, Stephen Nicholas | Director | 17 Dec 2020 | 13 Feb 2025 |
| WHEATLEY, Richard Stuart | Director | 17 Jul 2018 | 19 Dec 2025 |
| GRANT, Joanne Ellen | Secretary | 5 Feb 2018 | 31 Mar 2026 |
| CLARKE, Alister | Director | 19 Dec 2025 | |
| BRENNAN, Brendan Martin | Director | 13 Feb 2025 | |
| DUNNING, Abigail Jane | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hnvr Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2016 | 14 Mar 2025 |
| Hbx Group International Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 |
Accounts
Connections
Owned by
Hnvr Midco Limited → HBX Group International PLC
Controls
- Hnvr Holdco Limited (10221476)
Directors’ other companies
- BRENNAN, Brendan Martin - Director at Hnvr Holdco Limited
- BRENNAN, Brendan Martin - Director at Hnvr Topco Limited
- CLARKE, Alister - Director at Hnvr Topco Limited
- CLARKE, Alister - Director at Gullivers Octgrp Limited
- CLARKE, Alister - Director at GTA Holdco Limited
- CLARKE, Alister - Director at Kuoni Holdings Limited
- CLARKE, Alister - Director at Hnvr Holdco Limited
- CLARKE, Alister - Director at Kuoni Travel Property Dl Ltd
- CLARKE, Alister - Director at GTA (Retail) Limited
- CLARKE, Alister - Director at Donvand Limited
Companies at the same address
- Donvand Limited (01213718)
- GTA (Retail) Limited (03963097)
- GTA Holdco Limited (07535726)
- Gullivers Octgrp Limited (03879759)
- Gullivers Travel Associates (Investments) Limited (04507953)
- HBX Group International PLC (15364642)
- Hnvr Holdco Limited (10221476)
- Hnvr Topco Limited (10209686)
- Holiday Taxis Group Limited (04391036)
- Hotelbeds UK Limited (01163558)