HMM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HMM HOLDCO LIMITED
COMPANY NUMBER
11730929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2018
(5 years and 11 months old)
WEBSITE
CLINIPAK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4EQ
2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY SURGICAL LLC | N/A | N/A |
| HMM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KEY SURGICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HMM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2020 - Present (4years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
18/11/2020 - Present (4years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/12/2018 - 18/11/2020 (1 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
BRUCE WALLACE ASSOCIATES LIMITED 07/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY SURGICAL LLC | N/A | N/A |
| HMM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KEY SURGICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Michael Joseph Tokich (920939514) Appointed |
| 31/12/2020 | New Board Member John Adam Zangerle (923870294) Appointed |
| 25/12/2020 | New Board Member Michael Joseph Tokich (927790225) Appointed |
| 23/12/2020 | BRUCE WALLACE ASSOCIATES LIMITED (923764943) has left the board |
| 23/12/2020 | New Board Member John Adam Zangerle (927784795) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 20/11/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/01/2019 | BRUCE WALLACE ASSOCIATES LIMITED (925398390) has left the board |
| 25/01/2019 | New Company Secretary BRUCE WALLACE ASSOCIATES LIMITED (923764943) Appointed |
| 09/01/2019 | New Company Secretary BRUCE WALLACE ASSOCIATES LIMITED (925398390) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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