HE HOLDCO IV LIMITED
Active - Accounts Filed
General Information
NAME
HE HOLDCO IV LIMITED
COMPANY NUMBER
14598939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9LD
3rd Floor
12 Golden Square
London
W1F 9JE
5th - 7th Floors
30 Golden Square
London
W1F 9LD
W1F 9LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Gajan Rajanathan (930692303) Appointed |
Credit Risk Overview
Want to learn more about HE HOLDCO IV 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 HE HOLDCO IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE HOLDCO IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Gajan Rajanathan (930692303) Appointed |
| 22/03/2023 | New Board Member Jean Gerard Claude Marie Tardy-Joubert (919165741) Appointed |
| 22/03/2023 | New Board Member Stanislas Marie Laurent (911640239) Appointed |
| 22/02/2023 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 07/02/2023 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (930513163) Appointed |
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