HEXA CGE EUROPE HOLDINGS LIMITED
Overview
| Company Name | HEXA CGE EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXA CGE EUROPE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEXA CGE EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXA CGE EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEXA CGE EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for HEXA CGE EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 23, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Jun 03, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Mar 24, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 11, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Director's details changed for Mr Maxime Jean Pierre Jacqz on Apr 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on Apr 03, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||
Termination of appointment of Charlotte Lois Walker as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||
Memorandum and Articles of Association | 30 pages | MA | ||
Who are the officers of HEXA CGE EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHALCHI, Hussain, Mr. | Secretary | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | 295313340001 | |||||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| PARDY, Robert James Dryden | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 England | United Kingdom | British | 312186640001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| SPIRI, Dominic Lee | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire United Kingdom | England | British | 174422540001 | |||||||||
| WALKER, Charlotte Lois, Ms. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 England | United Kingdom | British | 254955320002 |
What are the latest statements on persons with significant control for HEXA CGE EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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