All Information about:

Name	Hovis Group LTD
Address	The Lord Rank Centre Lincoln Road High Wycombe HP12 3QS
VAT ID	no VAT ID available
Company No.	12994392 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Springtime Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300) Status: Active Notified: 03/11/2020 Companies House Number: Sl018349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Llp Status: Active Notified: 03/11/2020 Companies House Number: Oc316569 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Higginson, Robert Charles Cressex Business Park, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Jenkins, Jonathan Howard High Wycombe, Buckinghamshire, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mccomasky, James Anthony High Wycombe, Buckinghamshire, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robson, Aidan Paul Leeds, England Status: Active Notified: 22/04/2022 Date of Birth: 11/1978 Occupation: Partner, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Claire Michelle High Wycombe, England Status: Active Notified: 26/10/2023 Role: Secretary

Walker, Diane Susan Cressex Business Park, High Wycombe, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Halai, Ketan High Wycombe, England Status: Ceased Notified: 29/01/2021 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kankiwala, Nishpank Rameshbabu High Wycombe, England Status: Ceased Notified: 12/11/2020 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hovis Investments LTD Status: Active Notified: 03/11/2020 Companies House Number: 12991850 Nature of Control