HCI/TCP OTA HOLDING LTD
Active - Accounts Filed
General Information
NAME
HCI/TCP OTA HOLDING LTD
COMPANY NUMBER
10548390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9DG
4th Floor 45
Monmouth Street
Covent Garden
London
WC2H 9DG
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 |
|---|---|---|
| HCI/TCP TECHNOLOGY VENTURES JV LP | N/A | N/A |
| HCI/TCP OTA HOLDING LTD | Active - Accounts Filed | View Report |
| OTA INSIGHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCI/TCP OTA HOLDING 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 HCI/TCP OTA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCI/TCP OTA HOLDING 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 |
|---|---|---|---|---|
|
17/10/2017 - Present (7 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/10/2017 - Present (7 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in May 1990 (age: 34) |
Active | Director |
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 |
|---|---|---|
| HIR HOLDINGS LP | N/A | N/A |
| HCI/TCP TECHNOLOGY VENTURES JV LP | N/A | N/A |
| HCI/TCP OTA HOLDING LTD | Active - Accounts Filed | View Report |
| OTA INSIGHT LTD | Active - Accounts Filed | View Report |
| OTA INSIGHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Stephen Lesieur (928798612) Appointed |
| 21/05/2021 | New Board Member Anish Raja Goel (928339107) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Gaurav Tuli (925766901) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Sean Fitzpatrick (924901063) Appointed |
| 14/06/2018 | Adriaan Coppens (923929507) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | Kurien Jacob (923929401) has left the board |
| 02/11/2017 | New Board Member Kurien Jacob (922451043) Appointed |
| 25/10/2017 | New Board Member Vann Avedisian (923928425) Appointed |
| 25/10/2017 | Paul Ray Womble (922176914) has left the board |
| 25/10/2017 | Rickey Dean Whitworth (922176913) has left the board |
| 25/10/2017 | New Board Member Adriaan Coppens (923929507) Appointed |
| 25/10/2017 | New Board Member Kurien Jacob (923929401) Appointed |
| 25/10/2017 | New Board Member Michael Treskow (918795053) Appointed |
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