HDI GLOBAL SE - UK SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HDI GLOBAL SE - UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HDI GLOBAL SE - UK SERVICES LIMITED was incorporated 1 years ago on 27/05/2022 and has the registered number: 14136622. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HDI GLOBAL SE - UK SERVICES LIMITED was incorporated 1 years ago on 27/05/2022 and has the registered number: 14136622. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HDI GLOBAL SE - UK SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-05-27 | CURRENT | ||
| DR RAFAEL RUDIGER REBITZKY | Mar 1975 | German | Director | 2022-05-27 | CURRENT |
| RICHARD TAYLOR | Feb 1965 | British | Director | 2022-05-27 | CURRENT |
| SIMON MARK HUNT | Dec 1984 | British | Director | 2023-01-06 | CURRENT |
| MRS STEPHANIE JOY ROSE LANGLEY-POOLE | May 1987 | British | Director | 2022-05-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talanx Ag | 2022-05-27 - 2022-05-27 | Hannover | Significant influence or control | |
| Hdi Global Se | 2022-05-27 | Hannover Lower Saxony |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Talanx Ag | 2022-05-27 | Hannover | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HDI GLOBAL SE - UK SERVICES LIMITED | 2023-07-27 | 31-12-2022 | £1 Cash £1 equity |