HLMZ HOLDINGS LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 07115655
- Last Updated: 01 Mar 2022
Company Profile
HLMZ HOLDINGS LIMITED was incorporated on Monday, January 4, 2010 as a Private Limited Company with registered address in LONDON. HLMZ HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 10 months and 5 days.
| Name | HLMZ HOLDINGS LIMITED |
|---|---|
| Company number | 07115655 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2010 |
| Status | Liquidation |
| 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 |
|---|---|
| Piper Sandler Companies 800 Nicollet Mall, Suite 1000, |
Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Telly Zachariades Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1136 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HLMZ HOLDINGS LIMITED | 04 Jan 2010 |
| MM&S (5573) LIMITED | 22 Jun 2010 |