Company number 08296108
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 86 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Ranbir Rai Watson as a director on 22 February 2017. The most likely internet sites of HHG HOLDINGS LIMITED are www.hhgholdings.co.uk, and www.hhg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hhg Holdings Limited is a Private Limited Company.
The company registration number is 08296108. Hhg Holdings Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Hhg Holdings Limited is 86 Hagley Road Birmingham West Midlands B16 8lu. . WATSON, Ian is a Director of the company. Director RAI WATSON, Ranbir has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
WATSON, Ian
Appointed Date: 16 November 2012
56 years old
Resigned Directors
Director
RAI WATSON, Ranbir
Resigned: 22 February 2017
Appointed Date: 16 November 2012
55 years old
Persons With Significant Control
Mrs Ranbir Kaur Rai - Watson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Nigel Watson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HHG HOLDINGS LIMITED Events
25 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Termination of appointment of Ranbir Rai Watson as a director on 22 February 2017
07 Feb 2017
First Gazette notice for compulsory strike-off
05 Jan 2016
Registered office address changed from 98 Spencer Street Birmingham B18 6DB to 86 Hagley Road Birmingham West Midlands B16 8LU on 5 January 2016
...
... and 11 more events
28 Dec 2012
Company name changed ri holdings (uk) LTD\certificate issued on 28/12/12
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RES15 ‐
Change company name resolution on 2012-11-23
05 Dec 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-11-16
05 Dec 2012
Change of name notice
19 Nov 2012
Registered office address changed from 272 Court Oak Road Harborne Birmingham B32 2EE United Kingdom on 19 November 2012
16 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)