HGCI (HOLDCO) LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 03872129
- Last Updated: 01 Mar 2022
Company Profile
HGCI (HOLDCO) LIMITED was incorporated on Friday, November 5, 1999 as a Private Limited Company with registered address in LONDON. HGCI (HOLDCO) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 3 months and 18 days.
| Name | HGCI (HOLDCO) LIMITED |
|---|---|
| Company number | 03872129 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helical Bar (City Investments) Limited Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HGCI (HOLDCO) LIMITED | 05 Nov 1999 |
| GLOBAL CROSSING (HOLDCO) LIMITED | 12 Feb 2004 |