HEIMSTADEN HOLDING U.K. LTD - LONDON
Company Profile | Company Filings |
Overview
HEIMSTADEN HOLDING U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIMSTADEN HOLDING U.K. LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216128. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEIMSTADEN HOLDING U.K. LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216128. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEIMSTADEN HOLDING U.K. LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HKAR HOLDING LTD (until 22/06/2021)
HKAR HOLDING LTD (until 22/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
EDUARD GERARDUS ANTONIUS RATS | Feb 1971 | Dutch | Director | 2023-02-27 | CURRENT |
AMIT KUMAR | Jul 1982 | British | Director | 2023-02-27 | CURRENT |
THOMAS ALEXANDER HANSEN | Sep 1975 | Norwegian | Director | 2023-02-27 | CURRENT |
CHRISTIAN STEWART BIRRELL | Dec 1988 | British | Director | 2023-02-27 | CURRENT |
ARVE REGLAND | Apr 1974 | Norwegian | Director | 2021-02-22 UNTIL 2023-02-27 | RESIGNED |
EMMA CARYS PRICE | Aug 1993 | British | Director | 2021-03-29 UNTIL 2023-02-27 | RESIGNED |
MR HELGE KROGSBOL | Sep 1968 | Norwegian | Director | 2021-02-22 UNTIL 2023-02-27 | RESIGNED |
CATERINA MUSGRAVE JUER | Sep 1983 | British | Director | 2021-03-29 UNTIL 2022-02-18 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2022-02-18 UNTIL 2023-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivar Tollefsen | 2021-02-22 | 6/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heimstaden Holding UK Ltd - Limited company accounts 23.2 | 2024-04-12 | 31-12-2022 | £1,838,590 Cash £52,429,202 equity |