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- THE HOXTON (AMSTERDAM) UK LIMITED
THE HOXTON (AMSTERDAM) UK LIMITED
Active - Accounts Filed
General Information
NAME
THE HOXTON (AMSTERDAM) UK LIMITED
COMPANY NUMBER
10080233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
thehoxton.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWCO NHL UK (17) LIMITED | Active - Accounts Filed | View Report |
THE HOXTON (AMSTERDAM) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOXTON (AMSTERDAM) UK 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 THE HOXTON (AMSTERDAM) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOXTON (AMSTERDAM) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2016 - Present (8 years and 8 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 12 |
View Report |
15/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 8 |
View Report |
01/10/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
23/03/2016 - 30/11/2018 (2 years and 8 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Jantina Catharina Van De Vreede 23/03/2016 - 01/06/2018 (2 years and 2 months) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Board Member Hemen Roy (929943455) Appointed |
Date: 19/10/2022 | Event: Edward Toby Renaut (920128316) has left the board |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Board Member Edward Toby Renaut (920128316) Appointed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 13/07/2020 | Event: Change in Reg. Office |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: David Gareth Caldecott (907360394) has left the board |
Date: 31/03/2020 | Event: Change in Reg. Office |
Date: 27/06/2019 | Event: New Board Member David Gareth Caldecott (907360394) Appointed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Sonal Kapasi (920464178) has left the board |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 02/07/2018 | Event: New Board Member Latham Garcia Young (913147274) Appointed |
Date: 02/07/2018 | Event: Jantina Catharina Van De Vreede (920081659) has left the board |
Date: 15/05/2018 | Event: Charles Henry Bowdler Oakshett (914993508) has left the board |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: Sharan Pasricha (919331834) has left the board |
Date: 20/01/2017 | Event: New Board Member Sharan Pasricha (916455375) Appointed |
Date: 22/04/2016 | Event: Sonal Kapasi (920448058) has left the board |
Date: 22/04/2016 | Event: New Board Member Sonal Kapasi (920464178) Appointed |
Date: 01/04/2016 | Event: New Board Member Jantina Catharina Van De Vreede (920081659) Appointed |
Date: 01/04/2016 | Event: Jantina Catharina Van De Vreede (920638829) has left the board |
Date: 31/03/2016 | Event: Charles Henry Bowdler Oakshett (920638828) has left the board |
Date: 31/03/2016 | Event: New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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