HYDRA HOLDINGS 2015 LIMITED - ST. COLUMB
Company Profile | Company Filings |
Overview
HYDRA HOLDINGS 2015 LIMITED is a Private Limited Company from ST. COLUMB UNITED KINGDOM and has the status: Active.
HYDRA HOLDINGS 2015 LIMITED was incorporated 9 years ago on 01/07/2015 and has the registered number: 09665762. The accounts status is GROUP and accounts are next due on 30/09/2024.
HYDRA HOLDINGS 2015 LIMITED was incorporated 9 years ago on 01/07/2015 and has the registered number: 09665762. The accounts status is GROUP and accounts are next due on 30/09/2024.
HYDRA HOLDINGS 2015 LIMITED - ST. COLUMB
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 3 WARREN ROAD
ST. COLUMB
CORNWALL
TR9 6TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN WROE | Jul 1978 | British | Director | 2020-09-14 | CURRENT |
MR GAUKE REITSMA | Jun 1982 | Dutch | Director | 2021-01-01 | CURRENT |
MR LEWIS JON CLAUD O'BRIEN | Mar 1982 | British | Director | 2015-07-01 | CURRENT |
MR PAUL SIMON WALLIS | Oct 1978 | British | Director | 2015-07-01 UNTIL 2016-10-24 | RESIGNED |
MR STUART JOHN RICHARDS | Mar 1974 | British | Director | 2015-07-01 UNTIL 2016-10-24 | RESIGNED |
MR DAVID EDWARD ARMSTRONG | Sep 1962 | British | Director | 2015-07-01 UNTIL 2020-12-31 | RESIGNED |
MRS NICOLA ANN RICHARDS | Feb 1975 | British | Director | 2015-07-01 UNTIL 2016-10-24 | RESIGNED |
DR DIRK BRUSIS | Feb 1972 | German | Director | 2016-10-24 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eliquo Water Group Gmbh | 2016-10-24 | 61352 Bad Homburg V.D.Höhe | Ownership of shares 75 to 100 percent | |
Mr Michael William Foote | 2016-04-06 - 2016-10-24 | 2/1958 | Truro Cornwall | Significant influence or control |
Mr David Edward Armstrong | 2016-04-06 - 2016-10-24 | 9/1962 | St. Columb Cornwall | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hydra Holdings 2015 Limited - Period Ending 2021-12-31 | 2022-03-19 | 31-12-2021 | £4,778,930 Cash £8,741,369 equity |
Hydra Holdings 2015 Limited - Period Ending 2020-12-31 | 2022-03-01 | 31-12-2020 | £2,378,561 Cash £8,707,114 equity |