HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED was incorporated 7 years ago on 01/11/2016 and has the registered number: 10456263. The accounts status is DORMANT and accounts are next due on 28/02/2023.

HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - LIVERPOOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/11/2020 28/02/2023

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED (until 28/10/2021)
IRAF UK PAN NOMINEE 2 LIMITED (until 26/10/2021)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA MARY WALKER Jun 1983 British Director 2023-12-21 CURRENT
JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Director 2021-10-22 CURRENT
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2016-11-01 UNTIL 2021-10-22 RESIGNED
GARETH JAMES PURCELL Mar 1980 British Director 2016-11-01 UNTIL 2018-05-18 RESIGNED
STUART NICHOLAS JACKSON Jan 1974 British Director 2020-03-16 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2016-11-01 UNTIL 2020-07-31 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2021-10-22 RESIGNED
MR KEITH BUTCHER Jun 1972 British Director 2016-11-01 UNTIL 2021-10-22 RESIGNED
BRIAN JORDAN BETEL Jul 1968 Canadian Director 2021-10-22 UNTIL 2023-12-21 RESIGNED
ALISON WYLLIE British Secretary 2016-11-01 UNTIL 2018-01-12 RESIGNED
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hobart Activum (Peterborough) Ii Gp Limited 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IRAF UK PAN NOMINEE 2 LIMITED 2020-10-16 30-11-2019 £100 Cash £100 equity
Dormant Company Accounts - IRAF UK PAN NOMINEE 2 LIMITED 2019-08-28 30-11-2018 £100 Cash £100 equity
Dormant Company Accounts - IRAF UK PAN NOMINEE 2 LIMITED 2018-08-14 30-11-2017 £100 Cash £100 equity

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