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 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
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)
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 |