ALLIED HCG HOLDINGS LIMITED
LONDON

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Company number 09882886
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address AURELIUS INVESTMENTS, 3RD FLOOR, NO. 1, SAVILE ROW, LONDON, UNITED KINGDOM, W1S 3JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Incorporation Statement of capital on 2015-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ALLIED HCG HOLDINGS LIMITED are www.alliedhcgholdings.co.uk, and www.allied-hcg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Allied Hcg Holdings Limited is a Private Limited Company. The company registration number is 09882886. Allied Hcg Holdings Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Allied Hcg Holdings Limited is Aurelius Investments 3rd Floor No 1 Savile Row London United Kingdom W1s 3jr. . ENGLEDER, Gerhard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ENGLEDER, Gerhard
Appointed Date: 20 November 2015
57 years old

Persons With Significant Control

Aurelius Equity Opportunites Se & Co. Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED HCG HOLDINGS LIMITED Events

01 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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