HAEF II HOLDCO LIMITED
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 15176980
- Last Updated: 01 Mar 2024
Company Profile
HAEF II HOLDCO LIMITED was incorporated on Saturday, September 30, 2023 as a Private Limited Company with registered address in LONDON. HAEF II HOLDCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 14 days.
| Name | HAEF II HOLDCO LIMITED |
|---|---|
| Company number | 15176980 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SAVILE ROW LONDON W1S 2ER |
|---|---|
| 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 |
|---|---|
| Haef Ii Parent Limited Savile Row, W1S 2ER |
Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAEF II HOLDCO LIMITED | 30 Sep 2023 |