Founded in 2016, Hogan Lovells Services (germany), classified under reg no. 10236695 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 1, 2016 Hogan Lovells Services (germany) Limited is no longer carrying the name 3744th Single Member Shelf Trading Company.
The company has 2 directors, namely Donney S., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 1 July 2020 and Donney S. has been with the company for the least time - from 15 June 2021. As of 26 April 2024, there were 4 ex directors - David H., Darren M. and others listed below. There were no ex secretaries.
| Office Address | 21 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2DY |
| Country of origin | United Kingdom |
| Registration Number | 10236695 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 01 July 2020
Position: Corporate Secretary
Appointed: 16 June 2016
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Hogan Lovells Services from London, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Serjeants' Inn Nominees Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hogan Lovells Services
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02898822 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serjeants' Inn Nominees Limited
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00724683 |
| Notified on | 16 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3744th Single Member Shelf Trading Company | July 1, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (23 pages) |
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