HPI HOLDING LIMITED
CAPITOL HOUSE, BOND COURT, LEEDS LS1 5EZ- Active
- Private Limited Company
- Company No. 06765994
- Last Updated: 01 Mar 2024
Company Profile
HPI HOLDING LIMITED was incorporated on Thursday, December 4, 2008 as a Private Limited Company with registered address in LEEDS. HPI HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 9 months and 16 days.
| Name | HPI HOLDING LIMITED |
|---|---|
| Company number | 06765994 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITOL HOUSE BOND COURT LEEDS LS1 5EZ |
|---|---|
| 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 |
|---|---|
| Galaxy Acquisition Co 1 Ltd Bond Court, LS1 5EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galaxy Acquisition Co 2 Ltd Bond Court, LS1 5EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Audatex (Schweiz) Gmbh Unternehmerzentrum, Rotzbergstrasse 1 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HPI HOLDING LIMITED | 04 Dec 2008 |