HYDE HOLDCO1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HYDE HOLDCO1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HYDE HOLDCO1 LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03914259. The accounts status is DORMANT.
HYDE HOLDCO1 LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03914259. The accounts status is DORMANT.
HYDE HOLDCO1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2020 | 11/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-27 | CURRENT | ||
| MR MATTHEW JAMES REED | Sep 1977 | British | Director | 2019-11-25 | CURRENT |
| KIERAN JOSEPH DEVLIN | Nov 1966 | Irish | Director | 2016-11-18 | CURRENT |
| MS ELISABETH WENUSCH | Jun 1960 | Austrian | Director | 2002-02-27 UNTIL 2011-06-21 | RESIGNED |
| MR KEVIN MELVILLE PAGE | Aug 1969 | British | Director | 2007-07-03 UNTIL 2007-12-10 | RESIGNED |
| MR MARK GEOFFREY MORBEY | Mar 1959 | British | Director | 2011-06-20 UNTIL 2016-11-18 | RESIGNED |
| MR DAVID CHARLES MARTIN | Dec 1956 | British | Director | 2011-06-20 UNTIL 2019-11-28 | RESIGNED |
| DAVID WILLIAM KING | Feb 1962 | British | Director | 2007-12-11 UNTIL 2011-06-21 | RESIGNED |
| MR DAVID CHARLES HIGGINS | Oct 1954 | British | Director | 2001-07-25 UNTIL 2002-02-27 | RESIGNED |
| DAVID GEORGE GREEN | Aug 1950 | British | Director | 2000-01-26 UNTIL 2001-07-25 | RESIGNED |
| MR JOHN WILLIAM FOLEY | Dec 1956 | British | Director | 2002-02-27 UNTIL 2011-02-23 | RESIGNED |
| MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2002-02-27 UNTIL 2007-04-18 | RESIGNED |
| VANESSA FRANCES RUPAREL | Nov 1969 | British | Secretary | 2000-01-26 UNTIL 2001-07-25 | RESIGNED |
| SYLVIA THERESIA MITCHELL | Secretary | 2001-07-25 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prudential Group Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |