HYGIENEX (HOLDINGS) LTD

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

This company is commonly known as Hygienex (holdings) Ltd. The company was founded 3 years ago and was given the registration number 12748207. The firm's registered office is in DERBY. You can find them at Unit 4 Victoria Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HYGIENEX (HOLDINGS) LTD
Company Number	:	12748207
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 4 Victoria Way, Pride Park, Derby, England, DE24 8AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, Victoria Way, Pride Park, Derby, England, DE24 8AN	Director	02 February 2024	Active
Unit 4, Victoria Way, Pride Park, Derby, England, DE24 8AN	Director	16 July 2020	Active
Unit 4, Victoria Way, Pride Park, Derby, England, DE24 8AN	Director	16 July 2020	Active
Unit 4, Victoria Way, Pride Park, Derby, England, DE24 8AN	Director	02 February 2024	Active

People with Significant Control

Mrs Louise Margaret Rice
Notified on	:	03 August 2020
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Rice
Notified on	:	16 July 2020
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4, Victoria Way, Derby, England, DE24 8AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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

Date	Category	Description
2024-02-13	Officers	Appoint person director company with name date.	Download
2024-02-13	Officers	Appoint person director company with name date.	Download
2023-07-17	Confirmation statement	Confirmation statement with updates.	Download
2022-12-14	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-07-18	Confirmation statement	Confirmation statement with updates.	Download
2021-12-16	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-14	Accounts	Change account reference date company previous extended.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Persons with significant control	Notification of a person with significant control.	Download
2021-07-19	Confirmation statement	Confirmation statement with updates.	Download
2020-09-07	Capital	Capital allotment shares.	Download
2020-09-05	Resolution	Resolution.	Download
2020-07-16	Incorporation	Incorporation company.	Download