HOTTEEZE UK LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10583936
- Last Updated: 01 Mar 2024
Company Profile
HOTTEEZE UK LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. HOTTEEZE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 8 years 1 month.
| Name | HOTTEEZE UK LIMITED |
|---|---|
| Company number | 10583936 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mrs Donna Margaret Burke Nationality: Australian |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr William Benfield Nationality: English |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hotteeze International Limited 135 Borham Strand Trade Centre, 135 Borham Strand |
Dates: Wednesday, January 25, 2017 - 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
significant influence or control
significant influence or control as firm
|
| Hotteeze International Limited 201-6-8-5 Roppongi, 106-0032 |
Dates: Wednesday, January 25, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOTTEEZE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTTEEZE UK LIMITED | 25 Jan 2017 |
| HOTTEEZE INTERNATIONAL LIMITED | 02 Aug 2019 |