HTGP (COPNOR) LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

HTGP (COPNOR) LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
HTGP (COPNOR) LIMITED was incorporated 3 years ago on 14/05/2021 and has the registered number: 13398253. The accounts status is DORMANT and accounts are next due on 29/02/2024.

HTGP (COPNOR) LIMITED - PORTSMOUTH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6 ST GEORGES SQUARE
PORTSMOUTH
HAMPSHIRE
PO1 3EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON PICKETT Feb 1963 British Director 2024-03-05 CURRENT
MR ADAM JOHN BOLGER Feb 1981 British Director 2021-05-14 UNTIL 2024-03-05 RESIGNED
MR DAVID PETER NORVILLE Aug 1966 British Director 2021-05-14 UNTIL 2023-07-20 RESIGNED
MR RICKY UNDERDOWN Apr 1979 British Director 2023-07-20 UNTIL 2024-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Pickett 2024-03-05 2/1963 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ricky Underdown 2023-07-20 - 2024-03-05 4/1979 Portsmouth   Hampshire Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Adam John Bolger 2021-05-14 - 2023-07-20 2/1981 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Peter Norville 2021-05-14 - 2023-07-20 8/1966 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HTGP (Copnor) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-01 31-05-2023 £100 equity
HTGP (Copnor) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-15 31-05-2022 £100 equity

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