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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED - Southgate House,, Archer Street, Darlington, DL3 6AH, United Kingdom
Company Information
- Company registration number
- 09090271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House,
- Archer Street
- Darlington
- DL3 6AH
- England Southgate House,, Archer Street, Darlington, DL3 6AH, England UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-17
- Age Of Company 2014-06-17 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fc Skyfall Intermediate Holdco 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FC SKYFALL BIDCO LTD
- Legal Entity Identifier (LEI)
- 5493002FVX8DQXST8678
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Company Description
- HC-ONE INTERMEDIATE HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09090271. Its current trading status is "live". It was registered 2014-06-17. It was previously called FC SKYFALL BIDCO LTD. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Southgate House .
Get HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One Intermediate Holdco 1 Limited - Southgate House,, Archer Street, Darlington, DL3 6AH, United Kingdom
- 2014-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09090271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09090271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09090271#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-05-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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change-to-a-person-with-significant-control (2021-02-14) - PSC05
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accounts-with-accounts-type-full (2021-05-21) - AA
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capital-allotment-shares (2021-04-30) - SH01
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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legacy (2021-08-27) - SH20
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legacy (2021-08-27) - CAP-SS
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resolution (2021-08-27) - RESOLUTIONS
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resolution (2021-08-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-full (2020-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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confirmation-statement-with-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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legacy (2017-06-30) - SH20
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capital-allotment-shares (2017-06-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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resolution (2017-07-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-06-30) - SH19
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legacy (2017-06-30) - CAP-SS
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-05-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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accounts-with-accounts-type-full (2017-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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resolution (2017-06-30) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-03-23) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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change-account-reference-date-company-current-extended (2015-09-04) - AA01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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capital-allotment-shares (2014-11-12) - SH01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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incorporation-company (2014-06-17) - NEWINC
