HODDLESDEN ELITE LTD
25 BESSEMER GROVE, CORBY NN18 8ER- Active
- Private Limited Company
- Company No. 09720733
- Last Updated: 01 Mar 2024
Company Profile
HODDLESDEN ELITE LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in CORBY. HODDLESDEN ELITE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | HODDLESDEN ELITE LTD |
|---|---|
| Company number | 09720733 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BESSEMER GROVE CORBY NN18 8ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joseph Mckerral Nationality: British |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Ward Nationality: British |
Dates: Tuesday, April 20, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Musteata Nationality: Romanian |
Dates: Thursday, March 4, 2021 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Hempell Nationality: British |
Dates: Wednesday, February 24, 2021 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Musteata Nationality: Romanian |
Dates: Wednesday, February 3, 2021 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, February 1, 2021 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Serena Kanda Nationality: British |
Dates: Monday, November 9, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin John Wilson Nationality: British |
Dates: Monday, August 17, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maciej Trzyzinski Nationality: Polish |
Dates: Friday, February 14, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Cheyse Favarao-Glagua Nationality: Italian |
Dates: Wednesday, March 13, 2019 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eduard Otto Nationality: Hungarian |
Dates: Wednesday, November 7, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Alexander Tayar Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hoang Johnson Nationality: British |
Dates: Friday, December 1, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, June 22, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Birchall Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HODDLESDEN ELITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HODDLESDEN ELITE LTD | 06 Aug 2015 |