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Nom

HC-ONE Intermediate Holdco 2 Limited

Adresse
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10513156 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FC Beamish Bidco LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hc-One Intermediate Holdco 1 Limited Status: Active Notified: 30/06/2017 Companies House Number: 09090271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Fc Skyfall Upper Midco Ltd Status: Ceased Notified: 06/12/2016 Ceased: 30/06/2017 Companies House Number: 09089978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, County Durham, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HC-ONE NO.2 Limited Status: Active Notified: 10/01/2017 Companies House Number: 05217764 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 HC-ONE NO.4 Limited Status: Active Notified: 10/01/2017 Companies House Number: 07179086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors