SDHUK MIDCO LTD - COUNTY DOWN


Company Profile Company Filings

Overview

SDHUK MIDCO LTD is a Private Limited Company from COUNTY DOWN NORTHERN IRELAND and has the status: Active.
SDHUK MIDCO LTD was incorporated 2 years ago on 20/08/2021 and has the registered number: NI681723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SDHUK MIDCO LTD - COUNTY DOWN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

DOWNS ROAD
COUNTY DOWN
BT33 0AH
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
HHG NO7 HOLDINGS LIMITED (until 09/11/2022)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-10-21 CURRENT
MR BENJAMIN JASON WEPRIN Jun 1978 American Director 2021-10-04 CURRENT
MR ANDREW JAY WEPRIN Jul 1979 American Director 2021-10-04 CURRENT
MR JUSTIN DAVID PETERSEN May 1983 American Director 2021-10-04 CURRENT
MR ERIC DONALD HASSBERGER Mar 1982 American Director 2021-10-04 CURRENT
MRS ALLYSON KATHLEEN MCKIMM Mar 1964 British Director 2021-08-20 UNTIL 2021-10-04 RESIGNED
MS AILEEN CLAIRE LOUISE MARTIN Feb 1967 British Director 2021-08-20 UNTIL 2021-10-04 RESIGNED
MS JULIE ANGELA HAMILTON HASTINGS Mar 1961 British Director 2021-08-20 UNTIL 2021-10-04 RESIGNED
DR HOWARD JAMES HASTINGS Jul 1962 British Director 2021-08-20 UNTIL 2021-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdhuk Owner Ltd 2021-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Howard James Hastings 2021-08-20 - 2021-10-04 7/1962 County Down   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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