D RIDDEL SIPP 406322 LIMITED - LONDON


Company Profile Company Filings

Overview

D RIDDEL SIPP 406322 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D RIDDEL SIPP 406322 LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12517567. The accounts status is DORMANT and accounts are next due on 31/12/2024.

D RIDDEL SIPP 406322 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS SECRETARY LIMITED Corporate Secretary 2020-03-13 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
HPA SAS DIRECTOR LIMITED Corporate Director 2020-03-13 CURRENT
MR DENIS THOMAS MCHUGH Jun 1976 Irish Director 2020-03-13 UNTIL 2022-07-07 RESIGNED
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2020-03-13 UNTIL 2022-10-07 RESIGNED
MR MICHAEL BABER Feb 1979 British Director 2020-03-13 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2020-03-13 - 2020-03-31 10/1949 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - D RIDDEL SIPP 406322 LIMITED 2024-04-03 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - D RIDDEL SIPP 406322 LIMITED 2023-09-21 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - D RIDDEL SIPP 406322 LIMITED 2022-04-05 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - D RIDDEL SIPP 406322 LIMITED 2021-04-14 31-03-2021 £1 Cash £1 equity

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