ALLIED HCG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED HCG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLIED HCG HOLDINGS LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: 09882886. The accounts status is FULL.

ALLIED HCG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

B508 TOWER BRIDGE BUSINESS COMPLEX
LONDON
SE16 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2019 31/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THORSTEN SPRANK Mar 1965 German Director 2020-01-13 CURRENT
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2015-11-20 UNTIL 2019-10-02 RESIGNED
CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2019-10-02 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunamis Mind Accelerator Ltd 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aurelius Equity Opportunites Se & Co. Kgaa 2016-04-06 - 2019-12-31 82031 Gruenwald   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Allied HCG Holdings Limited - Limited company accounts 18.2 2019-11-02 31-12-2018 £15,489 Cash £-50,369 equity
Allied HCG Holdings Limited - Limited company accounts 18.2 2018-12-21 31-12-2017 £33,186 Cash £1,504,743 equity
Allied HCG Holdings Limited - Accounts to registrar - small 17.2 2017-08-19 31-12-2016 £712,044 Cash £1,536,123 equity

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