HTPG HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HTPG HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HTPG HOLDINGS LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712361. The accounts status is DORMANT.
HTPG HOLDINGS LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712361. The accounts status is DORMANT.
HTPG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RISING PROPERTY HOLDINGS LIMITED (until 21/04/2021)
RISING PROPERTY HOLDINGS LIMITED (until 21/04/2021)
RISING ENERGY LIMITED (until 25/08/2020)
ADF ESTATES (PTY) LIMITED (until 16/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2020 | 03/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AUBREY ALBERT OWUSU | May 1969 | British | Director | 2008-10-01 | CURRENT |
| HORIZON MEDIA GROUP LTD | Corporate Director | 2010-09-30 UNTIL 2015-12-22 | RESIGNED | ||
| ADF ESTATES (PTY) LIMITED | Corporate Director | 2015-12-22 UNTIL 2015-12-22 | RESIGNED | ||
| MR RICHARD ROTIMI PEDRO | Oct 1964 | British | Director | 2008-10-01 UNTIL 2009-11-01 | RESIGNED |
| MR WILLAH JOSEPH MUDOLO | Aug 1978 | Zambian | Director | 2015-12-22 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aubrey Albert Owusu | 2019-09-19 | 5/1969 | London | Ownership of shares 25 to 50 percent |
| Adf Capital Limited (Hong Kong) | 2016-09-19 - 2018-09-20 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HTPG HOLDINGS LIMITED | 2021-07-31 | 31-10-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - RISING PROPERTY HOLDINGS LIMITED | 2020-10-30 | 31-10-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - RISING ENERGY LIMITED | 2019-08-08 | 31-10-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ADF ESTATES (PTY) LIMITED | 2018-08-29 | 31-10-2017 | £1,000 Cash £1,000 equity |
| Abbreviated Company Accounts - ADF ESTATES (PTY) LIMITED | 2017-09-01 | 31-10-2016 | £1,000 Cash £1,000 equity |
| Abbreviated Company Accounts - ADF ESTATES (PTY) LIMITED | 2016-09-20 | 31-10-2015 | £1,000 Cash £1,000 equity |
| Optima Media International Ltd - Period Ending 2014-10-31 | 2015-09-01 | 31-10-2014 | £1,000 equity |
| Optima Media International Ltd - Period Ending 2013-10-31 | 2014-07-30 | 31-10-2013 | £1,000 equity |