HUSV HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

HUSV HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUSV HOLDING LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06893315. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HUSV HOLDING LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 118,
LONDON
SW7 1EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOODLIGHT CAPITAL LIMITED (until 10/08/2022)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MAKSYM PYROZHOK Mar 1996 Ukrainian Director 2021-09-15 CURRENT
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2020-03-30 UNTIL 2021-09-15 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2009-05-29 UNTIL 2014-04-07 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2014-04-07 UNTIL 2020-03-30 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2009-04-30 UNTIL 2009-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maksym Pyrozhok 2021-09-15 3/1996 London   Significant influence or control
Mr. Oleksandr Stelmakh 2018-02-14 - 2021-09-03 5/1976 Kiev   Significant influence or control
Mrs. Eloise Britz 2016-06-07 - 2018-02-14 1/1986 Hartbeespoort   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUSV HOLDING LIMITED 2023-09-16 30-04-2023 £9,755 equity
Micro-entity Accounts - HUSV HOLDING LIMITED 2023-01-17 30-04-2022 £10,000 equity
Micro-entity Accounts - GOODLIGHT CAPITAL LIMITED 2021-08-12 30-04-2021 £10,000 equity
Micro-entity Accounts - GOODLIGHT CAPITAL LIMITED 2021-04-15 30-04-2020 £10,000 equity
Micro-entity Accounts - GOODLIGHT CAPITAL LIMITED 2020-03-31 30-04-2019 £10,000 equity
Micro-entity Accounts - GOODLIGHT CAPITAL LIMITED 2018-11-08 30-04-2018 £7,988 equity
Goodlight Capital Limited - Filleted accounts 2017-09-23 30-04-2017 £10,000 Cash £7,988 equity
Abbreviated Company Accounts - GOODLIGHT CAPITAL LIMITED 2016-05-25 30-04-2016 £10,000 Cash £7,988 equity
Abbreviated Company Accounts - GOODLIGHT CAPITAL LIMITED 2016-02-03 30-04-2015 £10,000 Cash £7,988 equity
Abbreviated Company Accounts - GOODLIGHT CAPITAL LIMITED 2014-12-16 30-04-2014 £10,000 Cash £7,988 equity

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