HUDDLE SPV 4 LIMITED

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

    Company NameHUDDLE SPV 4 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12597589
    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 4 LIMITED?

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

    Where is HUDDLE SPV 4 LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUDDLE SPV 4 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for HUDDLE SPV 4 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2024
    Next Confirmation Statement DueMay 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023
    OverdueYes

    What are the latest filings for HUDDLE SPV 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Registered office address changed from C/O Grant Thornton Uk Llp 1th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    30 pagesAM10

    Establishment of creditors or liquidation committee

    7 pagesCOM1

    Result of meeting of creditors

    5 pagesAM07

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Statement of administrator's proposal

    47 pagesAM03

    Registered office address changed from 10 Park Place Leeds LS1 2RU England to C/O Grant Thornton Uk Llp 1th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 16, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Oliver Pickthall as a director on Apr 01, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAP01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on Sep 08, 2021

    1 pagesAD01

    Registered office address changed from 2 Princes Square Regus C/O Huddle Capital Leeds West Yorkshire LS1 4HY England to 10 Park Place Park Place Leeds LS1 2RU on Sep 02, 2021

    1 pagesAD01

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of HUDDLE SPV 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLOUDA, Louisa Alexandra
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    Director
    11th Floor Landmark St Peters Square
    M1 4PB 1 Oxford Street
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    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

    Who are the persons with significant control of HUDDLE SPV 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huddle Capital Group Ltd
    Brewery Place
    LS10 1NE Leeds
    4
    England
    May 12, 2020
    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.

    Does HUDDLE SPV 4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Kevin James Coates
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Hannah Davie
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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