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- HOTTINGER GROUP LIMITED
HOTTINGER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOTTINGER GROUP LIMITED
COMPANY NUMBER
12040098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
hottinger.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 5AA
Telephone: 02072273406
TPS: No
4 Carlton Gardens
LONDON
SW1Y 5AA
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Herve Ordioni (929755755) has left the board |
Date: 16/07/2024 | Event: New Board Member Cynthia Fanny Renee Tabiano (932506627) Appointed |
Credit Risk Overview
Want to learn more about HOTTINGER GROUP 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 HOTTINGER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTTINGER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
10/06/2019 - Present (5 years and 6 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
13/09/2019 - Present (5 years and 3 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/05/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Herve Ordioni (929755755) has left the board |
Date: 16/07/2024 | Event: New Board Member Cynthia Fanny Renee Tabiano (932506627) Appointed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Board Member Sarah Jane Deaves (932335858) Appointed |
Date: 27/05/2024 | Event: Jean-Francis Dusch (929750417) has left the board |
Date: 27/05/2024 | Event: New Board Member Philippe Alain Leon Cieutat (932332325) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Board Member Herve Ordioni (929755755) Appointed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Board Member Jean-Francis Dusch (929750417) Appointed |
Date: 02/07/2022 | Event: Timothy Nicholas Sharp (914931753) has left the board |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 11/03/2021 | Event: New Board Member Alastair Graham Hunter (919990986) Appointed |
Date: 16/11/2020 | Event: Padraic O Giollain (925929639) has left the board |
Date: 16/11/2020 | Event: Diarmuid Geary (926236057) has left the board |
Date: 16/11/2020 | Event: New Board Member Adam Benskin (911724332) Appointed |
Date: 16/07/2020 | Event: New Board Member Timothy Nicholas Sharp (914931753) Appointed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Board Member Diarmuid Geary (926236057) Appointed |
Date: 17/09/2019 | Event: New Board Member Conor Joseph Byrne (926235957) Appointed |
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