HRC WORLD PLC - LONDON


Company Profile Company Filings

Overview

HRC WORLD PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HRC WORLD PLC was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829936. The accounts status is GROUP and accounts are next due on 30/09/2024.

HRC WORLD PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARD ADA ROCK PLC (until 28/11/2017)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-06-21 CURRENT
MR SIMON JAMES RETTER Feb 1982 British Director 2017-06-21 CURRENT
MR SHAILEN POPATLAL Jun 1968 Malaysian Director 2017-11-24 CURRENT
MD KHUSSAIRIEE BIN AHMAD Apr 1981 Malaysian Director 2020-08-07 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2017-06-21 UNTIL 2022-06-21 RESIGNED
MR THONG TEONG BUN May 1962 Malaysian Director 2017-06-21 UNTIL 2020-09-04 RESIGNED
MR ALEX GEORGE May 1970 Malaysian Director 2018-02-15 UNTIL 2020-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Retter 2017-06-21 - 2017-07-06 2/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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