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HUNKEMOLLER UK LTD

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

This company is commonly known as Hunkemoller Uk Ltd. The company was founded 12 years ago and was given the registration number 07714378. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUNKEMOLLER UK LTD
Company Number:07714378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming, 1- 3 College Yard, Worcester, United Kingdom, WR1 2LB

Director01 February 2024Active
C/O Bishop Fleming, 1- 3 College Yard, Worcester, United Kingdom, WR1 2LB

Director01 November 2022Active
Krammerstraat 17, 1, Amsterdam, The Netherlands, 1078 KE

Director21 July 2011Active
Liebergerweg 28, Hilversum, Netherlands, 1221 JS

Director21 July 2011Active
Liebergerweg 20, Hilversum, Netherlands,

Director01 January 2019Active
10, Van Limburg Stirumstraat, Vb Utrecht, Netherlands, 3581

Director01 September 2012Active
Prinsengracht 299, D, Amsterdam, The Netherlands, 1016 GX

Director21 July 2011Active
7, Wolseley Road, London, United Kingdom, W4 5EG

Director21 July 2011Active
Van Straelenlaan 23, Soest, The Netherlands, 3762 CS

Director21 July 2011Active

People with Significant Control

Cep Iv Managing Gp, L.P.
Notified on:17 May 2021
Status:Active
Country of residence:United States
Address:1001, Pennsylvania Avenue N.W., Washington D.C, United States,
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
2024-02-28Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type small.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type full.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-25Accounts

Legacy.

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2022-01-25Other

Legacy.

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2021-10-30Persons with significant control

Notification of a person with significant control.

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2021-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-24Other

Legacy.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-07Accounts

Legacy.

Download
2020-11-07Other

Legacy.

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2020-11-07Other

Legacy.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-27Accounts

Legacy.

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2019-10-24Other

Legacy.

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