HC-ONE HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | FC034688 |
| Category | |
| Incorporated | 16 Aug 2017 |
| Age | 6 years, 8 months, 24 days |
| Jurisdiction | United Kingdom |
SUMMARY
HC-ONE HOLDCO LIMITED is an active with number FC034688. It was incorporated 6 years, 8 months, 24 days ago, on 16 August 2017. The company address is C/O Maples Corporate Services Limited PO BOX 309 C/O Maples Corporate Services Limited PO BOX 309, Grand Cayman, Ky1-1104, Cayman Islands.
Company Fillings
Accounts with accounts type full
Date: 12 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 27 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Sep 2021
Category: Other
Type: OSCH01
Branch number: BR019781
Change type: Name Change
Change details: Fc skyfall holdco LIMITED
Change date: 2021-08-24
Documents
Change of name overseas by resolution with date
Date: 09 Sep 2021
Action Date: 28 Aug 2021
Category: Change-of-name
Type: OSNM01
Change date: 2021-08-28
Change name: Fc skyfall holdco LIMITED
Documents
Change company details overseas company
Date: 16 Aug 2021
Category: Other
Type: OSCH02
Change address: Ic Change 27/04/21
Documents
Change company details overseas company with change details
Date: 16 Aug 2021
Category: Other
Type: OSCH02
Change address: C/O Trident Trust Company (Cayman) Limited, One Capital Place Shedden Road, PO Box 847, George Town, Grand Cayman, Ky1-1103, Cayman Islands
Change date: 2021-05-07
Documents
Appoint person director overseas company with name appointment date
Date: 07 Jul 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-04-27
Officer name: Ziad Dannaoui
Documents
Change person director overseas company with change date
Date: 03 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-04-27
Officer name: Mr David Andrew Smith
Documents
Appoint person director overseas company with name appointment date
Date: 03 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mitchell Oh
Appointment date: 2021-04-27
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 09 Nov 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-09-14
Officer name: Mr James Walter Tugendhat
Documents
Accounts with accounts type full
Date: 15 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination person director overseas company with name termination date
Date: 19 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Justin Hutchens
Termination date: 2020-02-05
Documents
Appoint person director overseas company with name appointment date
Date: 30 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr James Justin Hutchens
Appointment date: 2019-12-02
Documents
Appoint person authorised accept overseas company with appointment date
Date: 26 Oct 2019
Category: Officers
Sub Category: Appointments
Type: OSAP07
Branch number: BR019781
New address: Southgate House Archer Street, Darlington, Co Durham, DL3 6AH
Change date: 2019-06-21
Officer name: David Smith
Documents
Accounts with accounts type full
Date: 07 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 07 May 2019
Category: Other
Type: OSCH01
Branch number: BR019781
Change details: Level 29 40 bank street, canary wharf, london, E14 5DS, united kingdom
Change date: 2019-04-12
Change type: Address Change
Documents
Change account reference date company current extended
Date: 13 Mar 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-08-31
Documents
Appointment at registration of person authorised to represent
Date: 13 Oct 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019781
Representative details: Smith David Andrew Level 29 40 Bank Street Canary Wharf London United Kingdome14 5Ds
Documents
Register overseas company
Date: 13 Oct 2017
Category: Incorporation
Type: OSIN01
Documents
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