HOOYU 2018 LTD - LONDON
Company Profile | Company Filings |
Overview
HOOYU 2018 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOOYU 2018 LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407562. The accounts status is SMALL.
HOOYU 2018 LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407562. The accounts status is SMALL.
HOOYU 2018 LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
5TH FLOOR, COMMONWEALTH HOUSE
LONDON
SW1Y 5JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOOYU LTD (until 11/04/2018)
HOOYU LTD (until 11/04/2018)
ID VERIFICATION LIMITED (until 08/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2021 | 10/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH GORDON MARSDEN | Jul 1957 | British | Director | 2015-01-27 | CURRENT |
MR ALASTAIR DUNCAN HADFIELD CRAWFORD | Jan 1969 | British | Director | 2015-01-27 | CURRENT |
MR BRYAN FOLEY | Secretary | 2015-06-18 | CURRENT | ||
MR GRANT HAIGH GREENWOOD | Mar 1974 | Australian | Director | 2015-06-18 UNTIL 2019-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hooyu Ltd | 2018-01-31 | London | Ownership of shares 75 to 100 percent | |
Lg Venture Sarl | 2016-04-06 - 2018-01-31 | Luxembourg | Ownership of shares 50 to 75 percent |