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 - LONDON

This company is listed in the following categories:
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)
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

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