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Dato Capital United Kingdom

Hpl Mezz Holdco LTD

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Reports

Extended Company Report HPL MEZZ HOLDCO LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 11042649
Universal Entity Code9181-0478-2654-1182
Record last updated Tuesday, December 20, 2022 12:07:59 PM UTC
Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
There are 654 companies registered at this street
Postal Code E1W1YW
Sector Activities of other holding companies n.e.c.

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Visits

HPL MEZZ HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 21, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Appointment of a man as Director and Group Managing And Legal Director Appointment of a man as Director and Group Managing And Legal Director
Registry Nov 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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