HOIST GROUP DEVELOPMENT UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
HOIST GROUP DEVELOPMENT UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOIST GROUP DEVELOPMENT UK LTD. was incorporated 24 years ago on 08/07/1999 and has the registered number: 03802550. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOIST GROUP DEVELOPMENT UK LTD. was incorporated 24 years ago on 08/07/1999 and has the registered number: 03802550. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOIST GROUP DEVELOPMENT UK LTD. - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOISTLOCATEL DEVELOPMENT LTD. (until 15/07/2015)
HOISTLOCATEL DEVELOPMENT LTD. (until 15/07/2015)
HOIST TECHNOLOGY DEVELOPMENT LIMITED (until 16/04/2014)
HOIST HOTEL TECHNOLOGY LTD (until 13/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KUNAAL SARNA | Jun 1983 | American | Director | 2023-12-06 | CURRENT |
| MRS VERONICA BRITT-MARI ELISABETH MILLINGEN | Dec 1972 | Swedish | Director | 2013-02-01 | CURRENT |
| MR DAVID LINCOLN HERRON | Apr 1971 | American | Director | 2023-12-06 | CURRENT |
| VERONICA MILLINGEN | Secretary | 2008-03-01 | CURRENT | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-08 | RESIGNED | ||
| MR ANDERS MAGNUS LINDHOLM | May 1979 | Swedish | Director | 2021-11-26 UNTIL 2022-07-31 | RESIGNED |
| CHRISTER MALCOLM FREDRIK LINDBLOM | Nov 1963 | Swedish | Director | 2002-02-26 UNTIL 2021-11-01 | RESIGNED |
| PER MATS ANDERS KJELLQVIST | Mar 1961 | Swedish | Director | 1999-07-08 UNTIL 2006-07-09 | RESIGNED |
| CHRISTER MALCOLM FREDRIK LINDBLOM | Secretary | 2000-06-26 UNTIL 2002-01-14 | RESIGNED | ||
| CHRISTER MALCOLM FREDRIK LINDBLOM | Nov 1963 | Swedish | Secretary | 2002-02-26 UNTIL 2006-07-09 | RESIGNED |
| ANNETTE MARIANNE JUNKER KEITH | Secretary | 1999-07-08 UNTIL 1999-10-11 | RESIGNED | ||
| ELHAM FAZILI KJELLQVIST | Secretary | 1999-10-11 UNTIL 2000-06-26 | RESIGNED | ||
| HARALD BORJE | British | Secretary | 2006-07-09 UNTIL 2008-03-01 | RESIGNED | |
| CLAES BERGGREN | Apr 1958 | Swedish | Secretary | 2002-01-14 UNTIL 2002-02-26 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-07-08 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christer Malcolm Fredrik Lindblom | 2016-04-06 - 2021-11-02 | 11/1963 | Stockholm 114 43 | Significant influence or control |