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- HOOK MIDCO 2 LIMITED
HOOK MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
HOOK MIDCO 2 LIMITED
COMPANY NUMBER
12025606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
---|---|---|
HOOK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
HOOK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
HOOK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: New Board Member Benjamin Rinck (932201671) Appointed |
Credit Risk Overview
Want to learn more about HOOK MIDCO 2 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 HOOK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
01/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/04/2024 - Present (7 months) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/05/2019 - Present (5 years and 5 months) Born in Dec 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: New Board Member Benjamin Rinck (932201671) Appointed |
Date: 12/04/2024 | Event: Alastair Kane (930238044) has left the board |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 13/03/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Board Member Roderick Peter Joseph Green (930508196) Appointed |
Date: 23/11/2022 | Event: New Board Member Alastair Kane (930238044) Appointed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: Melanie Elisabeth Campbell (926320718) has left the board |
Date: 06/05/2022 | Event: Dominic McAnaspie (922635505) has left the board |
Date: 31/03/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: Maria Stricker (917965450) has left the board |
Date: 24/11/2021 | Event: Maria Stricker (917965450) has left the board |
Date: 24/11/2021 | Event: Maria Stricker (917965450) has left the board |
Date: 24/11/2021 | Event: Maria Stricker (917965450) has left the board |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: John Quintin McCall (908732615) has left the board |
Date: 19/05/2020 | Event: New Board Member Maria Stricker (917965450) Appointed |
Date: 19/03/2020 | Event: Change in Reg. Office |
Date: 20/11/2019 | Event: John Quintin McCall (926424527) has left the board |
Date: 20/11/2019 | Event: New Board Member John Quintin McCall (908732615) Appointed |
Date: 13/11/2019 | Event: New Board Member John Quintin McCall (926424527) Appointed |
Date: 13/11/2019 | Event: New Board Member Dominic McAnaspie (922635505) Appointed |
Date: 11/10/2019 | Event: Richard David Wootten (920410479) has left the board |
Date: 11/10/2019 | Event: New Board Member Melanie Elisabeth Campbell (926320718) Appointed |
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