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HYPER HOLDING LTD

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

This company is commonly known as Hyper Holding Ltd. The company was founded 8 years ago and was given the registration number 09971748. The firm's registered office is in CREWE. You can find them at 26 Furnival Street, , Crewe, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HYPER HOLDING LTD
Company Number:09971748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 January 2016
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:26 Furnival Street, Crewe, England, CW2 7LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director14 March 2017Active
17, Hagagatan 17 G, Stockholm, Sweden, 11347

Director27 January 2016Active

People with Significant Control

Mr Greg Holland
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-12-05Address

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

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-15Officers

Termination director company with name termination date.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-13Resolution

Resolution.

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2016-03-14Change of name

Certificate change of name company.

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2016-02-04Officers

Change person director company with change date.

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2016-02-03Officers

Change person director company with change date.

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2016-01-27Incorporation

Incorporation company.

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