Company number 09971748
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Greg Bellos as a director on 14 March 2017; Termination of appointment of Grigorios Paris as a director on 14 March 2017; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of HYPER HOLDING LTD are www.hyperholding.co.uk, and www.hyper-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyper Holding Ltd is a Private Limited Company.
The company registration number is 09971748. Hyper Holding Ltd has been working since 27 January 2016.
The present status of the company is Active. The registered address of Hyper Holding Ltd is 20 22 Wenlock Road London England N1 7gu. . BELLOS, Greg is a Director of the company. Director PARIS, Grigorios has been resigned. The company operates in "Other information service activities n.e.c.".
hyper holding Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PARIS, Grigorios
Resigned: 14 March 2017
Appointed Date: 27 January 2016
53 years old
Persons With Significant Control
Mr Greg Bellos
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HYPER HOLDING LTD Events
15 Mar 2017
Appointment of Mr Greg Bellos as a director on 14 March 2017
15 Mar 2017
Termination of appointment of Grigorios Paris as a director on 14 March 2017
14 Mar 2017
Accounts for a dormant company made up to 31 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
13 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-12
14 Mar 2016
Company name changed 1 guy holding LTD\certificate issued on 14/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-13
04 Feb 2016
Director's details changed for Mr Grigorios Paris on 3 February 2016
03 Feb 2016
Director's details changed for Mr Greg Bellos on 3 February 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
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MODEL ARTICLES ‐
Model articles adopted