HYDRA HOLDINGS 2015 LIMITED
| Status | ACTIVE |
| Company No. | 09665762 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2015 |
| Age | 8 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HYDRA HOLDINGS 2015 LIMITED is an active private limited company with number 09665762. It was incorporated 8 years, 11 months, 6 days ago, on 01 July 2015. The company address is Unit 3 Warren Road Unit 3 Warren Road, St. Columb, TR9 6TL, Cornwall, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 30 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Accounts with accounts type group
Date: 13 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type group
Date: 18 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 28 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gauke Reitsma
Change date: 2021-03-15
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gauke Reitsma
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr Peter John Wroe
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Dirk Brusis
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: David Edward Armstrong
Documents
Mortgage satisfy charge full
Date: 27 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096657620001
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type full
Date: 22 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type full
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type small
Date: 16 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 24 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2016-10-24
Psc name: Eliquo Water Group Gmbh
Documents
Cessation of a person with significant control
Date: 07 Jul 2017
Action Date: 24 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael William Foote
Cessation date: 2016-10-24
Documents
Cessation of a person with significant control
Date: 07 Jul 2017
Action Date: 24 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-24
Psc name: David Edward Armstrong
Documents
Accounts with accounts type full
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 16 Jan 2017
Action Date: 02 Nov 2016
Category: Capital
Type: RP04SH01
Date: 2016-11-02
Capital : 4,772,042.95 GBP
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH01
Capital : 4,771,000 GBP
Date: 2016-11-02
Documents
Change account reference date company current extended
Date: 01 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Capital alter shares subdivision
Date: 29 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-30
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-24
Officer name: Dr Dirk Brusis
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Simon Wallis
Termination date: 2016-10-24
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart John Richards
Termination date: 2016-10-24
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Ann Richards
Termination date: 2016-10-24
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 2,042.95 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Change account reference date company previous shortened
Date: 01 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2015
Action Date: 12 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096657620001
Charge creation date: 2015-08-12
Documents
Resolution
Date: 12 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 28 Jul 2015
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-10-31
Documents
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