HUDDLE FINANCE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUDDLE FINANCE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUDDLE FINANCE 1 LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
HUDDLE FINANCE 1 LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
HUDDLE FINANCE 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2021-02-02 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-04-25 UNTIL 2021-02-02 | RESIGNED | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-27 UNTIL 2020-07-21 | RESIGNED |
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 UNTIL 2021-02-02 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2016-04-25 UNTIL 2017-04-10 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2016-06-13 UNTIL 2018-10-01 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2016-04-25 UNTIL 2021-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rebyen Nominees Limited | 2021-02-02 | London | Ownership of shares 75 to 100 percent | |
Wilmington Trust Sp Services (London) Limited | 2016-04-25 - 2021-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-05 | 31-03-2023 | 48,642 Cash -7,801 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-28 | 31-03-2022 | 91,496 Cash -29,318 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-24 | 31-03-2021 | 139,054 Cash -184,119 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-05 | 31-03-2020 | 135,196 Cash -1,603 equity |