HAMBURG HOLDING LTD - SWANSEA
| Company Profile | Company Filings |
Overview
HAMBURG HOLDING LTD is a Private Limited Company from SWANSEA and has the status: Active.
HAMBURG HOLDING LTD was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068181. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMBURG HOLDING LTD was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068181. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMBURG HOLDING LTD - SWANSEA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
226 PENIEL GREEN ROAD
SWANSEA
SA7 9BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GRAF VON DER PAHLEN | German | Director | 2020-12-07 | CURRENT | |
| MRS IRA GRAEFIN VON DER PAHLEN | May 1960 | German | Director | 2021-04-01 UNTIL 2021-08-20 | RESIGNED |
| MR DANIEL JAMES SHILL | Secretary | 2021-09-01 UNTIL 2022-02-01 | RESIGNED | ||
| MR PETER GRAF VON DER PAHLEN | Secretary | 2020-12-07 UNTIL 2021-04-01 | RESIGNED | ||
| MR ARRON MACDONALD | Secretary | 2021-04-01 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ira Karin Graefin Von Der Pahlen | 2020-12-07 - 2021-04-01 | 6/1960 | Swansea | Ownership of shares 75 to 100 percent |
| Mr Peter Graf Von Der Pahlen | 2020-12-07 | 1/1966 | Swansea | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAMBURG HOLDING LTD | 2023-10-24 | 31-12-2022 | £11 equity |
| Accounts Submission | 2022-10-04 | 31-12-2021 | £11 equity |