HYDRODEC HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYDRODEC HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HYDRODEC HOLDCO LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: 08498449. The accounts status is SMALL and accounts are next due on 30/06/2021.
HYDRODEC HOLDCO LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: 08498449. The accounts status is SMALL and accounts are next due on 30/06/2021.
HYDRODEC HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 | 30/06/2021 |
Registered Office
C/O FRP ADVISORY TRADING LTD
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2021 | 06/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN ELLIS | Dec 1960 | British | Director | 2019-10-01 | CURRENT |
| MR CHRISTOPHER JOHN ELLIS | Dec 1960 | British | Director | 2013-04-22 UNTIL 2018-04-04 | RESIGNED |
| MR DAVID DINWOODIE | Jun 1979 | British | Director | 2018-04-04 UNTIL 2019-10-01 | RESIGNED |
| MR MICHAEL DAVID PREEN | Secretary | 2013-04-22 UNTIL 2014-09-30 | RESIGNED | ||
| MR JAMES EDWARD HODGES | Secretary | 2014-09-30 UNTIL 2016-06-10 | RESIGNED | ||
| MR IAN MICHAEL SMALE | Jan 1960 | British | Director | 2013-04-22 UNTIL 2015-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hydrodec Group Plc | 2016-04-06 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |