M/S HH & SS HOLDINGS PLC
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 09937144
Status Active
Incorporation Date 5 January 2016
Company Type Public Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64301 - Activities of investment trusts, 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Haroo Patel on 16 September 2016; Appointment of Mr Haroo Patel as a director on 5 January 2016. The most likely internet sites of M/S HH & SS HOLDINGS PLC are www.mshhssholdings.co.uk, and www.m-s-hh-ss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.M S Hh Ss Holdings Plc is a Public Limited Company. The company registration number is 09937144. M S Hh Ss Holdings Plc has been working since 05 January 2016. The present status of the company is Active. The registered address of M S Hh Ss Holdings Plc is 20 22 Wenlock Road London England N1 7gu. . PATEL, Upasana is a Secretary of the company. PATEL, Arpeet is a Director of the company. PATEL, Haroo Alias Hari Krishna is a Director of the company. PATEL, Krunal is a Director of the company. Secretary PATEL, Khushboo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Upasana
Appointed Date: 12 February 2016
Director
PATEL, Arpeet
Appointed Date: 05 January 2016
43 years old
Director
PATEL, Haroo Alias Hari Krishna
Appointed Date: 05 January 2016
66 years old
Director
PATEL, Krunal
Appointed Date: 05 January 2016
41 years old

Resigned Directors

Secretary
PATEL, Khushboo
Resigned: 12 February 2016
Appointed Date: 05 January 2016

Persons With Significant Control

Mr Haroo Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

M/S HH & SS HOLDINGS PLC Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Director's details changed for Mr Haroo Patel on 16 September 2016
08 Mar 2016
Appointment of Mr Haroo Patel as a director on 5 January 2016
07 Mar 2016
Statement of capital following an allotment of shares on 6 March 2016
  • GBP 10,000,000
12 Feb 2016
Termination of appointment of Khushboo Patel as a secretary on 12 February 2016
12 Feb 2016
Appointment of Miss Upasana Patel as a secretary on 12 February 2016
09 Feb 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
11 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 11 January 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 100,000

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