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 - LONDON

This company is listed in the following categories:
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)

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

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