HYDE HOLDCO1 LIMITED
Overview
| Company Name | HYDE HOLDCO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03914259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HYDE HOLDCO1 LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HYDE HOLDCO1 LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE HOLDCO1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GS TWENTY THREE LIMITED | Jan 26, 2000 | Jan 26, 2000 |
What are the latest accounts for HYDE HOLDCO1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HYDE HOLDCO1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Prudential Plc 1 Angel Court London EC2R 7AG | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 14, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of David Charles Martin as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Reed as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kieran Joseph Devlin on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Martin on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on Apr 12, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Geoffrey Morbey as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Kieran Joseph Devlin as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HYDE HOLDCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | EC2R 7AG London 1 Angel Court England | 79384540001 | |||||||
| DEVLIN, Kieran Joseph | Director | 45 Church Street B3 2RT Birmingham C/O Mazars Llp | England | Irish | Tax Adviser | 219568550001 | ||||
| REED, Matthew James | Director | 45 Church Street B3 2RT Birmingham C/O Mazars Llp | United Kingdom | British | Director | 264811190001 | ||||
| MITCHELL, Sylvia Theresia | Secretary | 2e Leyland Road SE12 8DU London | British | 77254020002 | ||||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||
| CROSSLEY, Andrew Michael | Director | Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire | United Kingdom | British | Group Chief Risk Officer | 74564090001 | ||||
| FOLEY, John William | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | Banker | 78340580004 | ||||
| GREEN, David George | Director | Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire | England | British | Solicitor | 6484240005 | ||||
| HIGGINS, David Charles | Director | 6 Latchett Road E18 1DJ London | England | British | Legal Adviser | 52303770001 | ||||
| KING, David William | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | Finance Director | 183782110001 | ||||
| MARTIN, David Charles | Director | EC2R 7AG London 1 Angel Court England | England | British | Accountant | 75693760001 | ||||
| MORBEY, Mark Geoffrey | Director | Pountney Hill EC4R 0HH London Laurence England | England | British | Accountant | 94079860001 | ||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | Manager | 135573660001 | ||||
| WENUSCH, Elisabeth | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | Austrian | Banker | 80847220004 |
Who are the persons with significant control of HYDE HOLDCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Group Holdings Limited | Apr 06, 2016 | EC4R 0HH London Laurence Pountney Hill England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HYDE HOLDCO1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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