HOGG ROBINSON CORPORATE HOLDINGS LIMITED
Overview
| Company Name | HOGG ROBINSON CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01042367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGG ROBINSON CORPORATE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOGG ROBINSON CORPORATE HOLDINGS LIMITED located?
| Registered Office Address | Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGG ROBINSON CORPORATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED | Apr 07, 1987 | Apr 07, 1987 |
| HOGG ROBINSON TRANSPORT LIMITED | Feb 14, 1972 | Feb 14, 1972 |
What are the latest accounts for HOGG ROBINSON CORPORATE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HOGG ROBINSON CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Sheena Varma as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith John Burgess as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith John Burgess as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michele Nicola Maher as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Aymeric Gibon as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on Mar 01, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Michele Nicola Maher as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel David Briggs as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Nigel David Briggs as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Bell as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HOGG ROBINSON CORPORATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBON, Aymeric | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | United Kingdom | French | 251625210001 | |||||
| VARMA, Sheena | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 251966650001 | |||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||
| BURGESS, Keith John | Secretary | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | British | 7009790003 | ||||||
| DAWE, Anthony Peter | Secretary | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | 69866260002 | ||||||
| HOLMES, Clive Campbell | Secretary | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | British | 83443250002 | ||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| BELL, Nigel | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | United Kingdom | British | 761790001 | |||||
| BRIGGS, Nigel David | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | England | British | 128796110002 | |||||
| BROWN, Christopher Campbell | Director | Flat 10 68 Holland Park W11 3SJ London | British | 1386600001 | ||||||
| BURGESS, Keith John | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | United Kingdom | British | 7009790003 | |||||
| DAWE, Anthony Peter | Director | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | 69866260002 | ||||||
| HOLMES, Clive Campbell | Director | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | United Kingdom | British | 83443250002 | |||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| MAHER, Michele Nicola | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | England | British | 198677120001 | |||||
| PERRY, Brian Reginald | Director | Willowcroft Deans Lane Walton On The Hill KT20 7TR Tadworth Surrey | British | 12923000001 | ||||||
| WESTWOOD, Roger Malcolm | Director | Rectory Lodge Sulham Lane Sulham RG8 8EA Pangbourne Berkshire | British | 12680340002 |
Who are the persons with significant control of HOGG ROBINSON CORPORATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hogg Robinson Plc | Apr 06, 2016 | Victoria Street RG21 3BT Basingstoke Global House Hampshire England | No | ||||
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Natures of Control
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Does HOGG ROBINSON CORPORATE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 24, 1975 Delivered On Apr 01, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Britannia wharf monument road horsell surrey. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0