Company number 00816809
Status Liquidation
Incorporation Date 24 August 1964
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HUDSON HOLDINGS LIMITED are www.hudsonholdings.co.uk, and www.hudson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Hudson Holdings Limited is a Private Limited Company.
The company registration number is 00816809. Hudson Holdings Limited has been working since 24 August 1964.
The present status of the company is Liquidation. The registered address of Hudson Holdings Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . HUDSON, Barry Norman is a Director of the company. Secretary HUDSON, Eileen Bessie has been resigned. Secretary MORRIS, Derek has been resigned. Director HUDSON, Eileen Bessie has been resigned. Director SHARPE, Donald Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MORRIS, Derek
Resigned: 25 June 2009
Appointed Date: 20 November 1997
Persons With Significant Control
Mr. Barry Norman Hudson
Notified on: 15 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUDSON HOLDINGS LIMITED Events
14 Mar 2017
Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 March 2017
08 Mar 2017
Declaration of solvency
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-21
19 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016
...
... and 74 more events
30 Jul 1987
Accounts for a small company made up to 5 April 1987
13 Mar 1987
Return made up to 27/10/86; full list of members
06 Nov 1986
Accounts for a small company made up to 5 April 1986
10 Jun 1986
Secretary resigned;new secretary appointed
24 Aug 1964
Incorporation