HC-ONE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE HOLDCO LIMITED
COMPANY NUMBER
FC034688
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/2017
28/08/2021
FC SKYFALL HOLDCO LIMITED
KY1-1107, CAYMAN ISLANDS
Level 29
40 Bank Street
London
E14 5DS
c/o Iq Eq Corporate Services (Ca
PO Box 2251, 3rd Floor, Whitehal
George Town
Grand Cayman KY1-1107
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 |
|---|---|---|
| FC SKYFALL TOPCO LIMITED | Active - Accounts Filed | View Report |
| FC SKYFALL HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE HOLDCO 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 HC-ONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
13/10/2017 - Present (7 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 07/06/2021 | New Board Member Mitchell Oh (928388226) Appointed |
| 26/05/2021 | New Accounts filed |
| 11/11/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 23/05/2020 | New Accounts filed |
| 21/02/2020 | James Justin Hutchens (926564434) has left the board |
| 01/01/2020 | New Board Member James Justin Hutchens (926564434) Appointed |
| 14/06/2019 | New Accounts filed |
| 20/10/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 20/10/2017 | David Andrew Smith (923897160) has left the board |
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