HURST HOLDCO LIMITED - TELFORD
Company Profile | Company Filings |
Overview
HURST HOLDCO LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
HURST HOLDCO LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13213123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
HURST HOLDCO LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13213123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
HURST HOLDCO LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1 PIONEER PARK
TELFORD
TF7 4FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIRI MICHEL ANGèLE TAECKE | Feb 1987 | Belgian | Director | 2021-03-02 | CURRENT |
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2023-10-30 | CURRENT |
MR REZA FARDAD | Sep 1978 | Director | 2021-02-19 | CURRENT | |
MR SUKETU DEVANI | Jul 1969 | British, | Director | 2022-05-17 | CURRENT |
MR JAMES DAVID LARNER | Nov 1976 | British | Director | 2021-03-02 UNTIL 2022-10-31 | RESIGNED |
MR GILLES GRADASSI | May 1987 | French | Director | 2021-03-02 UNTIL 2024-02-05 | RESIGNED |
MR. PHILIP ANTHONY CLEARY | Apr 1953 | British | Director | 2021-03-02 UNTIL 2021-12-31 | RESIGNED |
MR. FLORIAN NIKOLAI MATTINSON | Sep 1966 | German | Director | 2021-03-02 UNTIL 2021-12-31 | RESIGNED |
MR ADAM MICHAEL MCLAIN | Jul 1977 | British | Director | 2021-02-19 UNTIL 2024-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hurst Topco Limited | 2021-02-19 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |