HE HOLDCO V LIMITED
Active - Accounts Filed
General Information
NAME
HE HOLDCO V LIMITED
COMPANY NUMBER
14697464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9LD
3rd Floor
12 Golden Square
London
W1F 9JE
5th - 7th Floors
30 Golden Square
London
W1F 9LD
W1F 9LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HE HOLDCO V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Jean Gerard Claude Marie Tardy-Joubert (919165741) Appointed |
Credit Risk Overview
Want to learn more about HE HOLDCO V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HE HOLDCO V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE HOLDCO V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/10/2023 | No description (RESOLUTIONS) | other | |
| 01/08/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/07/2023 | No description (RESOLUTIONS) | other | |
| 11/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/05/2023 | No description (RESOLUTIONS) | other | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 20/03/2023 | Appointment of corporate secretary (AP04) | officers | |
| 20/03/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/03/2023 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HE HOLDCO V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Jean Gerard Claude Marie Tardy-Joubert (919165741) Appointed |
| 28/04/2023 | New Board Member Stanislas Marie Laurent (911640239) Appointed |
| 28/04/2023 | New Board Member Gajan Rajanathan (930692303) Appointed |
| 12/04/2023 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 22/03/2023 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (930691472) Appointed |
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