HCLUB ACQUICO LIMITED
HCLUB ACQUICO LIMITED is an active private limited company, incorporated on 19 March 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HCLUB ACQUICO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13278108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR 107 |
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Address Line 2 | CHEAPSIDE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2024 |
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Last Made Up Date | 18/03/2023 |
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Return
Next Due Date | 16/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HCLUB ACQUICO LIMITED
Directors
(The company's officers)
GERT BILLAND
(~60 year old German national)
FREIHAMER STR. 2, 82166 GRAFELFING, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 19/03/2021
MR AJAYKAPOOR HARRISSING GOLAM
(~50 year old British national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2022
STEFAN HEISSERER
(~46 year old German national)
FREIHAMER STR. 2, 82166 GRAFELFING, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 19/03/2021
MR JULIAN XAVIER WITHRINGTON
(~49 year old British national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2022
SALTGATE (UK) LIMITED
107 CHEAPSIDE, 2ND FLOOR, LONDON, EC2V 6DN, UNITED KINGDOM
Appointed on 07/03/2022
Shareholders
(Persons of Significant Control)
Wolfgang Egger
(~58 year old German national)
Fuggerstrasse 26, 86150 Augsburg, Germany
- Owns between 75% and 100% of the shares.
Notified on 19/03/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HCLUB ACQUICO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of HCLUB ACQUICO LIMITED at local scale
Map of HCLUB ACQUICO LIMITED at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)