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HAUSSMANN HOLDINGS LIMITED

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

This company is commonly known as Haussmann Holdings Limited. The company was founded 7 years ago and was given the registration number 10307044. The firm's registered office is in LONDON. You can find them at Suite 601, 28 Old Brompton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAUSSMANN HOLDINGS LIMITED
Company Number:10307044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 601, 28 Old Brompton Road, London, England, SW7 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 601, 28 Old Bromtpon Road, London, England, SW7 3SS

Director02 August 2016Active
Suite 601, 28 Old Bromtpon Road, London, England, SW7 3SS

Secretary02 August 2016Active

People with Significant Control

Mr Luis Alberto Alcaraz Sandoval
Notified on:02 August 2016
Status:Active
Date of birth:April 1973
Nationality:Mexican
Country of residence:England
Address:Suite 601, 28 Old Bromtpon Road, London, England, SW7 3SS
Nature of control:
  • Significant influence or control
Mrs Maria Isabel Guadalupe Sandoval
Notified on:02 August 2016
Status:Active
Date of birth:November 1947
Nationality:Mexican
Country of residence:England
Address:Suite 601, 28 Old Bromtpon Road, London, England, SW7 3SS
Nature of control:
  • Significant influence or control
Mr Luis Alberto Alcaraz Viedas
Notified on:02 August 2016
Status:Active
Date of birth:November 1941
Nationality:Mexican
Country of residence:England
Address:Suite 601, 28 Old Bromtpon Road, London, England, SW7 3SS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company current extended.

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2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-02Incorporation

Incorporation company.

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