HABERMAN ILETT UK LTD - LONDON


Company Profile Company Filings

Overview

HABERMAN ILETT UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
HABERMAN ILETT UK LTD was incorporated 5 years ago on 08/02/2019 and has the registered number: 11815152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

HABERMAN ILETT UK LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
RYDER BIDCO LIMITED (until 14/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2020-12-03 CURRENT
MR EDWARD S FORMAN Jan 1969 American Director 2020-12-03 CURRENT
MRS ELIZABETH CAROLINE PERKS Jan 1973 British Director 2019-04-08 UNTIL 2020-12-03 RESIGNED
FRANKLYN LEONARD ILETT Apr 1963 British Director 2019-04-08 UNTIL 2021-07-31 RESIGNED
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2019-02-08 UNTIL 2020-12-03 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2019-02-08 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Expert Services Limited 2019-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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