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Nom

HDR Holdings Limited

Adresse
240 Blackfriars Road
London
SE1 8NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2019
Company Register Address 280 Bishopsgate
London
EC2M 4RB
Société Numéro de Registre 11829965 Show on Companies House
Accountsgroup
last accounts made up to 25 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • HDR Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Graff, Neil Omaha, United States Status: Active Notified: 01/01/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Henderson, John Omaha, Nebraska, United States Status: Active Notified: 06/12/2022 Date of Birth: 09/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Lecureux, David Floyd Nebraska 68106, United States Status: Active Notified: 24/12/2020 Date of Birth: 06/1972 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB HDR Corporate Services Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723572 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 Hurley Palmer Flatt Emea Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723391 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 Hurleypalmerflatt Group Limited Status: Active Notified: 04/11/2021 Companies House Number: 13723605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Michael Bradbrook Consultants Limited Status: Active Notified: 24/06/2019 Companies House Number: 01851858 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm