HOTTINGER GROUP LIMITED
Summary
HOTTINGER GROUP LIMITED was set up on Monday, June 10, 2019. Their current partial address is 4 CARLTON GARDENS and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
HOTTINGER GROUP LIMITED
Time in Business:
4 years
Company Number:
12040098
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
4 CARLTON GARDENS
LONDON
ENGLAND
SW1Y 5AA
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type group | 2023-10-17 | AA |
| Change person director company with change date | 2023-06-16 | CH01 |
| Change person director company with change date | 2023-06-16 | CH01 |
| Change to a person with significant control | 2023-06-16 | PSC04 |
| Change person director company with change date | 2023-06-16 | CH01 |
| Confirmation statement with updates | 2023-06-16 | CS01 |
| Notification of a person with significant control | 2022-11-16 | PSC02 |
| Change to a person with significant control | 2022-11-16 | PSC04 |
| Cessation of a person with significant control | 2022-11-15 | PSC07 |
| Resolution | 2022-08-25 | RESOLUTIONS |
| Appoint person director company with name date | 2022-07-01 | AP01 |
| Termination director company with name termination date | 2022-06-30 | TM01 |
| Appoint person director company with name date | 2022-06-30 | AP01 |
| Memorandum articles | 2022-06-24 | MA |
| Memorandum articles | 2022-06-24 | MA |
| Confirmation statement with updates | 2022-06-22 | CS01 |
| Notification of a person with significant control | 2022-06-22 | PSC01 |
| Capital alter shares subdivision | 2022-06-21 | SH02 |
| Notification of a person with significant control | 2022-06-20 | PSC01 |
| Cessation of a person with significant control | 2022-06-20 | PSC07 |