HOOK MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

HOOK MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOOK MIDCO 2 LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12025606. The accounts status is FULL and accounts are next due on 27/03/2024.

HOOK MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2021 27/03/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR KANE Jun 1971 British Director 2022-11-16 CURRENT
MR RODERICK PETER JOSEPH GREEN May 1987 British Director 2021-04-01 CURRENT
MR RICHARD DAVID WOOTEN Dec 1987 British Director 2019-05-31 UNTIL 2019-09-30 RESIGNED
MARIA STRICKER Sep 1978 British Director 2020-05-13 UNTIL 2021-08-20 RESIGNED
MR JOHN QUINTIN MCCALL Jul 1957 British Director 2019-10-31 UNTIL 2020-05-13 RESIGNED
MR DOMINIC MCANASPIE Jan 1975 British Director 2019-10-31 UNTIL 2022-04-21 RESIGNED
MISS MELANIE ELISABETH CAMPBELL Feb 1993 Canadian Director 2019-09-30 UNTIL 2022-05-12 RESIGNED
MR BEN LONG Jan 1981 British Director 2019-05-31 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hook Midco 1 Limited 2019-05-31 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
ACCOUNTS - Final Accounts preparation 2024-05-23 31-12-2022 -41,305,575 equity
ACCOUNTS - Final Accounts preparation 2023-03-14 31-12-2021 -39,597,099 equity
ACCOUNTS - Final Accounts preparation 2022-06-16 31-12-2020 1 equity

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