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 - TELFORD

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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TAG GUARD LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
COMPOUND SECURITY SPECIALISTS LTD TELFORD ENGLAND Active DORMANT 80200 - Security systems service activities
THEMIS RISK HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
DETERTECH HOLDINGS EUROPE LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
TAG PRODUCT DEVELOPMENTS LIMITED TELFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
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HURST MIDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HURST BIDCO LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.