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 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.
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 |
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 |