TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HRN UK Holdco LTD

Adresse
1st Floor
210 Pentonville Road
London
N1 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15475650 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 février 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hurtigruten Newco Ltd Status: Active Notified: 09/02/2024 Companies House Number: 15472744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heath, Christopher Philip London, United Kingdom Status: Active Notified: 03/04/2024 Role: Secretary
    Mcarthur, James Stewart London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Skjeldam, Daniel Andreas London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB HRN UK Prefco LTD Status: Active Notified: 12/02/2024 Companies House Number: 15483998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors