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HUNTER HOLDCO 3 LIMITED

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

This company is commonly known as Hunter Holdco 3 Limited. The company was founded 4 years ago and was given the registration number 12487650. The firm's registered office is in LONDON. You can find them at 8th Floor Holborn Gate, 26 Southampton Buildings, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUNTER HOLDCO 3 LIMITED
Company Number:12487650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Secretary05 March 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director05 March 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director05 March 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director04 November 2020Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director01 December 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director04 November 2020Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director01 December 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director05 March 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director01 December 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director27 February 2020Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director05 March 2021Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Corporate Secretary27 February 2020Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director27 February 2020Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director05 March 2021Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN

Director04 November 2020Active
20, River Walk, Citywest Business Campus, Dublin, Ireland,

Director01 December 2021Active

People with Significant Control

Cd&R Ulysses Uk Holdco 2 Limited
Notified on:05 August 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cd&R Artemis Holdco 2 Limited
Notified on:27 February 2020
Status:Active
Country of residence:United Kingdom
Address:8th Floor, Holborn Gate, London, United Kingdom, WC2A 1AN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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