HICP HOLDINGS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
HICP HOLDINGS LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
HICP HOLDINGS LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449236. The accounts status is GROUP and accounts are next due on 31/12/2024.
HICP HOLDINGS LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449236. The accounts status is GROUP and accounts are next due on 31/12/2024.
HICP HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-03-19 | CURRENT | ||
| MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2021-05-25 | CURRENT |
| BHRIZ HOLLOWAY | Jan 1989 | British | Director | 2021-05-25 | CURRENT |
| MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2021-05-25 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-02-19 UNTIL 2015-03-19 | RESIGNED | ||
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-02-25 UNTIL 2015-12-31 | RESIGNED |
| JASPER JAN VAN VLIET | Feb 1967 | Dutch | Director | 2017-07-17 UNTIL 2017-09-13 | RESIGNED |
| JASPER JAN VAN VLIET | Feb 1967 | Dutch | Director | 2018-07-20 UNTIL 2018-09-07 | RESIGNED |
| MR GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2015-04-16 UNTIL 2021-05-25 | RESIGNED |
| NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2020-12-02 UNTIL 2021-05-25 | RESIGNED |
| MR MARTINUS JOHANNES CORNELIS PEEK | Sep 1984 | Dutch | Director | 2016-07-15 UNTIL 2016-08-04 | RESIGNED |
| MR MARTINUS JOHANNES CORNELIS PEEK | Sep 1984 | Dutch | Director | 2019-08-01 UNTIL 2019-08-23 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2015-02-19 UNTIL 2015-02-25 | RESIGNED |
| LEE SCOTT MILLSTEIN | Sep 1970 | American | Director | 2015-02-25 UNTIL 2015-04-16 | RESIGNED |
| MR RAOUL RENE HOFLAND | May 1967 | Dutch | Director | 2015-12-31 UNTIL 2021-05-25 | RESIGNED |
| CHRISTOPHER DAVID ELKINS | Jan 1982 | British | Director | 2020-12-02 UNTIL 2021-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Andrew Feinberg | 2016-04-06 - 2021-05-25 | 3/1960 | New York Ny |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust |