HX HOLD CO LTD
Active - Accounts Filed
General Information
NAME
HX HOLD CO LTD
COMPANY NUMBER
14909309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/06/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2023
16/04/2024
HURTIGRUTEN EXPEDITIONS LTD
LONDON
N1 9JY
1st Floor, 210 Pentonville Road
London
N1 9JY
5 Merchant Square
London
W2 1AY
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Gebhard Franz Rainer (932619346) Appointed |
| 20/08/2024 | Daniel Andreas Skjeldam (930888619) has left the board |
Credit Risk Overview
Want to learn more about HX HOLD CO 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 HX HOLD CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HX HOLD CO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Gebhard Franz Rainer (932619346) Appointed |
| 20/08/2024 | Daniel Andreas Skjeldam (930888619) has left the board |
| 20/08/2024 | New Board Member Gebhard Franz Rainer (932619346) Appointed |
| 20/08/2024 | Daniel Andreas Skjeldam (930888619) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | Simon Anthony Stafford Little (930888620) has left the board |
| 30/01/2024 | New Company Secretary Christopher Philip Heath (931861990) Appointed |
| 30/01/2024 | Jonathan Patrick Carter (930969262) has left the board |
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