HITECH GRAND PRIX LIMITED
UNIT 1504 SILVERSTONE PARK, SILVERSTONE NN12 8FU- Active
- Private Limited Company
- Company No. 09317976
- Last Updated: 01 Mar 2024
Company Profile
HITECH GRAND PRIX LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in SILVERSTONE. HITECH GRAND PRIX LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 9 years 10 months and 3 days.
| Name | HITECH GRAND PRIX LIMITED |
|---|---|
| Company number | 09317976 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1504 SILVERSTONE PARK SILVERSTONE NN12 8FU |
|---|---|
| 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 |
|---|---|
| Hitech Global Holdings Limited Silverstone Park, NN12 8FU |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Bergton Management Limited 1 Ledra Business Center, Egkomi |
Dates: Wednesday, March 31, 2021 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fungosa Management Limited Vasili Michaelide, Agios Dometios |
Dates: Friday, November 30, 2018 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uralkali Capital S.A.R.L. Boulevard Du Prince Henri, L-1724 |
Dates: Friday, September 7, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fungosa Management Limited Agios Dometios |
Dates: Tuesday, May 30, 2017 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Oakes Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against HITECH GRAND PRIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HITECH GRAND PRIX LIMITED | 19 Nov 2014 |