HIDDENTEC HOLDINGS LIMITED
HILLDALE FARM TITCHFIELD LANE, WICKHAM, FAREHAM PO17 5NZ- Active
- Private Limited Company
- Company No. 06680632
- Last Updated: 01 Mar 2024
Company Profile
HIDDENTEC HOLDINGS LIMITED was incorporated on Tuesday, August 26, 2008 as a Private Limited Company with registered address in FAREHAM. HIDDENTEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 16 years and 25 days.
| Name | HIDDENTEC HOLDINGS LIMITED |
|---|---|
| Company number | 06680632 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLDALE FARM TITCHFIELD LANE WICKHAM FAREHAM PO17 5NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Anthony George Chedrawy Nationality: Canadian |
Dates: Tuesday, August 2, 2022 - present
significant influence or control
|
| Mr Christopher Nyland Nationality: British |
Dates: Wednesday, June 8, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Serkis Matheous Nationality: British |
Dates: Wednesday, June 8, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Elton John Smith Nationality: British |
Dates: Wednesday, June 8, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Elton John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Nyland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Serkis Matheous Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against HIDDENTEC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIDDENTEC HOLDINGS LIMITED | 26 Aug 2008 |