HD HOLDINGS II LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9AD

Company number 07264219
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Kevin Paul Genda as a director on 15 August 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 963,074.68 . The most likely internet sites of HD HOLDINGS II LIMITED are www.hdholdingsii.co.uk, and www.hd-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Hd Holdings Ii Limited is a Private Limited Company. The company registration number is 07264219. Hd Holdings Ii Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Hd Holdings Ii Limited is Innovation Way Woodhouse Mill Sheffield S13 9ad. . DENTONS SECRETARIES LIMITED is a Secretary of the company. KOHRS, Ken Juan Carlos is a Director of the company. LUSARDI, Paul is a Director of the company. NACCARATO, Joseph Anthony is a Director of the company. Director GENDA, Kevin Paul has been resigned. Director HARRIS, Andrew David has been resigned. Director WOLF, Daniel Elias has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 25 May 2010
Director
KOHRS, Ken Juan Carlos
Appointed Date: 25 May 2010
50 years old
Director
LUSARDI, Paul
Appointed Date: 10 February 2012
49 years old
Director
NACCARATO, Joseph Anthony
Appointed Date: 25 May 2010
54 years old

Resigned Directors

Director
GENDA, Kevin Paul
Resigned: 15 August 2016
Appointed Date: 25 May 2010
61 years old
Director
HARRIS, Andrew David
Resigned: 25 May 2010
Appointed Date: 25 May 2010
61 years old
Director
WOLF, Daniel Elias
Resigned: 10 February 2012
Appointed Date: 25 May 2010
61 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 25 May 2010
Appointed Date: 25 May 2010

HD HOLDINGS II LIMITED Events

08 Sep 2016
Termination of appointment of Kevin Paul Genda as a director on 15 August 2016
28 Jul 2016
Group of companies' accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 963,074.68
18 Jun 2016
Satisfaction of charge 072642190003 in full
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
30 Jun 2010
Appointment of Kevin Paul Genda as a director
30 Jun 2010
Appointment of Joseph Anthony Naccarato as a director
30 Jun 2010
Appointment of Ken Juan Carlos Kohrs as a director
30 Jun 2010
Appointment of Daniel Elias Wolf as a director
25 May 2010
Incorporation

HD HOLDINGS II LIMITED Charges

16 May 2016
Charge code 0726 4219 0005
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Promontoria Holding 155 B.V.
Description: Contains fixed charge…
16 May 2016
Charge code 0726 4219 0004
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2014
Charge code 0726 4219 0003
Delivered: 20 February 2014
Status: Satisfied on 18 June 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
28 July 2010
Pledge over quota
Delivered: 9 August 2010
Status: Satisfied on 25 March 2013
Persons entitled: Saberasu Japan Investments Ii B.V. (The Security Trustee)
Description: The quota being one hundred per cent of the corporate…
28 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 2 June 2016
Persons entitled: Saberasu Japan Investments Ii B.V. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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