HOTCHKISS GROUP HOLDINGS LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

HOTCHKISS GROUP HOLDINGS LIMITED is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
HOTCHKISS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452387. The accounts status is GROUP and accounts are next due on 30/06/2024.

HOTCHKISS GROUP HOLDINGS LIMITED - EASTBOURNE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 MARSHALL ROAD
EASTBOURNE
EAST SUSSEX
BN22 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA LAPINA-AMARELLE Oct 1980 British Director 2020-03-09 CURRENT
OLIVIER CHRISTIAN YVES GROB Oct 1977 French Director 2021-09-30 CURRENT
MR ANDREW DANIEL FINCH Jul 1977 British Director 2020-02-10 UNTIL 2020-03-09 RESIGNED
MR GILES WILLIAM WOOLLEY Nov 1955 British Director 2020-02-10 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grob & Co Holdings Limited 2021-09-30 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Edward Ohly 2021-09-01 - 2021-09-30 11/1944 Eastbourne   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Giles William Woolley 2020-02-27 - 2021-09-30 11/1955 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROB GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HOTCHKISS LTD EASTBOURNE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SYSTEM HYGIENICS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRE PROTECTION LIMITED EASTBOURNE Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
D.G. PALMER LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ICEVENT TECHNOLOGY INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRESTORM FILTRATION LIMITED EASTBOURNE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
HAS-VENT LIMITED WOLVERHAMPTON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SYSTEM HYGIENICS HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAS-VENT GROUP LIMITED WOLVERHAMPTON ENGLAND Active SMALL 64204 - Activities of distribution holding companies
GROB & CO HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOTCHKISS GROUP PENSION TRUSTEES LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LEFACTORY LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hotchkiss Group Holdings Ltd - Limited company accounts 23.1 2023-06-29 30-09-2022 £4,000 equity
Hotchkiss Group Holdings Ltd - Limited company accounts 20.1 2022-03-12 30-09-2021 £4,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTCHKISS LTD EASTBOURNE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
FIRE PROTECTION LIMITED EASTBOURNE Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
D.G. PALMER LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FIRESTORM FILTRATION LIMITED EASTBOURNE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GROB & CO HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOTCHKISS GROUP PENSION TRUSTEES LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LEFACTORY LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.