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HODLON LIMITED

HODLON LIMITED

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

    • Overview

    Company NameHODLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13623079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HODLON LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HODLON LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HODLON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HODLON LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for HODLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hodlux S.A.R.L as a director on Nov 24, 2022

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Hodlux S.A.R.L as a director on Sep 15, 2022

    		2 pagesAP02

    Second filing of Confirmation Statement dated Sep 16, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 15, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A second filed CS01 (shareholders) was registered on 09/05/22

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2021

    Statement of capital on Sep 15, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HODLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLE, Phillipe Marie Antoine
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomFrench287287800001
    HODLUX S.A.R.L
    Route De Thionville
    2610
    76
    Luxembourg
    		Director
    Route De Thionville
    2610
    76
    Luxembourg
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration NumberB259327
    		300169330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HODLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillipe Marie Antoine Salle
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Sep 15, 2021
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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