HSRE CPUK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
HSRE CPUK HOLDCO LTD
COMPANY NUMBER
12552759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
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 |
|---|---|---|
| HSRE CPUK HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSRE CPUK HOLDCO LTD?
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 HSRE CPUK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSRE CPUK HOLDCO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2020 - 25/01/2021 (9 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE CPUK HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/12/2023 | Adam Richard Kowalski (916230352) has left the board |
| 06/10/2023 | New Board Member Alexis Gisselbrecht (931428298) Appointed |
| 04/10/2023 | Dorina Guga Gorman (926880653) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Paul Wayne Bashir (917781858) Appointed |
| 08/05/2020 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 08/05/2020 | Adam Richard Kowalski (926923795) has left the board |
| 01/05/2020 | New Board Member Benjamin Roland Mardon (921547739) Appointed |
| 01/05/2020 | New Board Member Adam Richard Kowalski (926923795) Appointed |
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