Founded in 2016, Haussmann Holdings, classified under reg no. 10307044 is an active company. Currently registered at Suite 601 SW7 3SS, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Luis A., appointed on 2 August 2016. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Luis A.. There were no ex directors.
| Office Address | Suite 601 |
| Office Address2 | 28 Old Brompton Road |
| Town | London |
| Post code | SW7 3SS |
| Country of origin | United Kingdom |
| Registration Number | 10307044 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 August 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Luis A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Luis A. This PSC has significiant influence or control over the company,. Then there is Maria S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Luis A.
| Notified on | 2 August 2016 |
| Nature of control: |
significiant influence or control |
Luis A.
| Notified on | 2 August 2016 |
| Nature of control: |
significiant influence or control |
Maria S.
| Notified on | 2 August 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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