HISPANIA HOLDINGS LIMITED
KINGSTON UPON THAMES HISPANIA RECORDING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2QU

Company number 09538698
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address 35 GRANGE ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 2QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Berta Lozano Ferrer as a director on 3 February 2017; Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of HISPANIA HOLDINGS LIMITED are www.hispaniaholdings.co.uk, and www.hispania-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hispania Holdings Limited is a Private Limited Company. The company registration number is 09538698. Hispania Holdings Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Hispania Holdings Limited is 35 Grange Road Kingston Upon Thames England Kt1 2qu. . BLANCO MARTINEZ, Adrian Raul is a Director of the company. LOZANO FERRER, Berta is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BLANCO MARTINEZ, Adrian Raul
Appointed Date: 13 April 2015
30 years old
Director
LOZANO FERRER, Berta
Appointed Date: 03 February 2017
30 years old

Persons With Significant Control

Mr Adrian Raul Blanco Martinez
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

HISPANIA HOLDINGS LIMITED Events

06 Feb 2017
Appointment of Mrs Berta Lozano Ferrer as a director on 3 February 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Dec 2016
Micro company accounts made up to 30 April 2016
07 Sep 2016
Director's details changed for Mr Adrian Raul Blanco Martinez on 7 September 2016
07 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 31
...
... and 3 more events
08 Jun 2015
Director's details changed for Mr Adrian Raul Blanco Martinez on 7 June 2015
05 Jun 2015
Director's details changed for Mr Adrian Raul Martinez-Mordecai on 5 June 2015
05 Jun 2015
Director's details changed for Mr Adrian Raul Martinez-Mordecai on 4 June 2015
04 Jun 2015
Director's details changed for Mr Adrian Raul Blanco Martinez on 4 June 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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