HSC OPTIVITA X UK GENERAL PARTNER LIMITED
141A NEW ROAD, ASCOT SL5 8QA- Active
- Private Limited Company
- Company No. 06263138
- Last Updated: 01 Mar 2024
Company Profile
HSC OPTIVITA X UK GENERAL PARTNER LIMITED was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in ASCOT. HSC OPTIVITA X UK GENERAL PARTNER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 12 days.
| Name | HSC OPTIVITA X UK GENERAL PARTNER LIMITED |
|---|---|
| Company number | 06263138 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2007 |
| 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 |
|---|---|
| Kai Duhrkop Nationality: German |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ernst Russ Ag D-22609 |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (54 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HSC OPTIVITA X UK GENERAL PARTNER LIMITED | 30 May 2007 |