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HUDDLE SPV 1 LIMITED

HUDDLE SPV 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHUDDLE SPV 1 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12316785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUDDLE SPV 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HUDDLE SPV 1 LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited 7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDDLE SPV 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HUDDLE SPV 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 06, 2024
    Next Confirmation Statement DueMay 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2023
    OverdueYes

    What are the latest filings for HUDDLE SPV 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		19 pagesAM10

    Administrator's progress report

    		19 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on Aug 05, 2024

    		3 pagesAD01

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Statement of administrator's proposal

    		61 pagesAM03

    Registered office address changed from 10 Park Place Leeds LS1 2RU England to 20 st. Andrew Street London EC4A 3AG on May 18, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 123167850001 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Anthony Oliver Pickthall as a director on Apr 28, 2023

    		1 pagesTM01

    Appointment of Miss Louisa Klouda as a director on Apr 01, 2023

    		2 pagesAP01

    Registration of charge 123167850002, created on Oct 19, 2022

    		53 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Emily Rackham as a director on Dec 17, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Anthony Pickthall as a director on Nov 01, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of HUDDLE SPV 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLOUDA, Louisa Alexandra
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		United KingdomBritish268704350002
    PICKTHALL, Anthony Oliver
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		United KingdomBritish274980620001
    RACKHAM, Emily
    Park Place
    LS1 2RU Leeds
    10
    England
    		Director
    Park Place
    LS1 2RU Leeds
    10
    England
    		EnglandBritish250324120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUDDLE SPV 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huddle Capital Group Ltd
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		Nov 15, 2019
    Brewery Place
    LS10 1NE Leeds
    4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12171776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HUDDLE SPV 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    View Detailed Information on Insolvency Cases

    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