HDO HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09069845
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 July 2016 USD 602,443 . The most likely internet sites of HDO HOLDING LIMITED are www.hdoholding.co.uk, and www.hdo-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdo Holding Limited is a Private Limited Company. The company registration number is 09069845. Hdo Holding Limited has been working since 04 June 2014. The present status of the company is Active. The registered address of Hdo Holding Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . AIRS, Anthony Stephen is a Director of the company. T&W DIRECTORS LTD is a Director of the company. Director FLAMMINI, Eleonora has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AIRS, Anthony Stephen
Appointed Date: 10 June 2015
72 years old
Director
T&W DIRECTORS LTD
Appointed Date: 04 June 2014

Resigned Directors

Director
FLAMMINI, Eleonora
Resigned: 10 June 2015
Appointed Date: 04 June 2014
41 years old

Persons With Significant Control

Mfc Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HDO HOLDING LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • USD 602,443
26 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016
Statement of company's objects
...
... and 8 more events
12 Jun 2015
Termination of appointment of Eleonora Flammini as a director on 10 June 2015
11 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
13 Mar 2015
Director's details changed for Ms Eleonora Flammini on 1 March 2015
12 Mar 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 100

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