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HAHNENKAMM HOLDINGS 2020-1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hahnenkamm Holdings 2020-1 Limited. The company was founded 4 years ago and was given the registration number 12360467. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAHNENKAMM HOLDINGS 2020-1 LIMITED
Company Number:12360467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary12 December 2019Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director28 October 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director12 December 2019Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director12 December 2019Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director08 October 2021Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director12 December 2019Active

People with Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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