HITECH GRAND PRIX LIMITED - SILVERSTONE
| Company Profile | Company Filings |
Overview
HITECH GRAND PRIX LIMITED is a Private Limited Company from SILVERSTONE ENGLAND and has the status: Active.
HITECH GRAND PRIX LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317976. The accounts status is FULL and accounts are next due on 30/09/2024.
HITECH GRAND PRIX LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317976. The accounts status is FULL and accounts are next due on 30/09/2024.
HITECH GRAND PRIX LIMITED - SILVERSTONE
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports 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
UNIT 1504 SILVERSTONE PARK
SILVERSTONE
NORTHAMPTONSHIRE
NN12 8FU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM OAKES | Dec 1993 | British | Director | 2019-07-18 | CURRENT |
| MR OLIVER OAKES | Jan 1988 | British | Director | 2014-11-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hitech Global Holdings Limited | 2022-03-24 | Silverstone |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Bergton Management Limited | 2021-03-31 - 2022-02-15 | Nicosia 2406 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fungosa Management Limited | 2018-11-30 - 2021-03-31 | Nicosia Pera Orinis, 2650 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Uralkali Capital S.A.R.L. | 2018-09-07 - 2018-11-30 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fungosa Management Limited | 2017-05-30 - 2018-09-07 | Nicosia 2368 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Oliver Oakes | 2016-07-01 | 1/1988 | Silverstone Northamptonshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - HITECH GRAND PRIX LIMITED | 2016-09-17 | 30-11-2015 | £1,394,564 Cash £-951,672 equity |