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Nom

Hitio UK LTD

Adresse
12483217: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12483217 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)93130 - Activités des centres de culture physique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mizaki Sports Group As Status: Active Notified: 25/02/2020 Companies House Number: 00000000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pedersen, Per Status: Active Notified: 25/02/2020 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Bjertnaes, Fredrik Oslo, Norway Status: Active Notified: 25/02/2020 Date of Birth: 09/1975 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian
    Pedersen, Per Oslo, Norway Status: Active Notified: 25/02/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (2)

    gb-flag Hitio UK Franchising LTD Status: Active Notified: 26/02/2020 Companies House Number: 12486265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hitio UK Operations LTD Status: Active Notified: 04/03/2020 Companies House Number: 12498988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors