HOXTON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOXTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOXTON HOLDINGS LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052993. The accounts status is AUDIT EXEMPTION SUBSI.
HOXTON HOLDINGS LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052993. The accounts status is AUDIT EXEMPTION SUBSI.
HOXTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOXTON PROPERTY LIMITED (until 04/09/2007)
HOXTON PROPERTY LIMITED (until 04/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2021 | 22/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2009-01-07 UNTIL 2012-08-16 | RESIGNED | ||
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-01-31 UNTIL 2020-11-30 | RESIGNED |
CATHY COGGINS O'BRIEN | Apr 1959 | Us Citizen | Director | 2012-08-16 UNTIL 2013-02-06 | RESIGNED |
MR. THOMAS ANTHONY SALMON MORRIS | Jul 1982 | British | Director | 2007-10-05 UNTIL 2012-04-05 | RESIGNED |
HAMILTON MATTHEWS | Dec 1971 | British | Director | 2012-08-16 UNTIL 2020-01-31 | RESIGNED |
RICHARD KENTON | Jul 1973 | British | Director | 2004-02-23 UNTIL 2012-08-16 | RESIGNED |
ALISTAIR PAUL HALEY | Sep 1974 | British | Director | 2004-02-23 UNTIL 2007-10-05 | RESIGNED |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2012-08-16 UNTIL 2019-11-01 | RESIGNED |
PETER RALPH ALLISON | Nov 1970 | British | Director | 2007-10-05 UNTIL 2012-08-16 | RESIGNED |
DEBORAH TRACEY ALLISON | Nov 1967 | Secretary | 2007-10-05 UNTIL 2009-01-07 | RESIGNED | |
SUSAN ALISON COLE | Secretary | 2004-02-23 UNTIL 2007-10-05 | RESIGNED | ||
ALISON FORTESCUE | Secretary | 2012-08-16 UNTIL 2014-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mergermarket Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |