Hc-one Intermediate Holdco 1 started in year 2014 as Private Limited Company with registration number 09090271. The Hc-one Intermediate Holdco 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Darlington at Southgate House,. Postal code: DL3 6AH. Since August 24, 2021 Hc-one Intermediate Holdco 1 Limited is no longer carrying the name Fc Skyfall Bidco.
The company has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 21 July 2020 and James T. has been with the company for the least time - from 14 September 2020. As of 6 May 2024, there were 4 ex directors - Brian B., David R. and others listed below. There were no ex secretaries.
| Office Address | Southgate House, |
| Office Address2 | Archer Street |
| Town | Darlington |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 09090271 |
| Date of Incorporation | Tue, 17th Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 21 July 2020
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats identified, there is Hc-One Upper Midco Limited from Darlington, England. This PSC is classified as "a private company limited by 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 entity in the persons with significant control register is Fc Skyfall Lower Midco Ltd that put Darlington, England as the official address. This PSC has a legal form of "a private company 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. Then there is Fc Skyfall Intermediate Holdco 1 Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company 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.
Hc-One Upper Midco Limited
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09089978 |
| Notified on | 24 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Skyfall Lower Midco Ltd
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 09090162 |
| Notified on | 23 December 2021 |
| Ceased on | 24 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Skyfall Intermediate Holdco 1 Limited
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 10817818 |
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Skyfall Intermediate Holdco 2 Limited
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 010818240 |
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Skyfall Intermediate Holdco 3 Limited
Southgate House Archer Street, Canary Wharf, Darlington, DL3 6AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies Incorporated In England And Wales |
| Registration number | 10818474 |
| Notified on | 30 June 2017 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Skyfall Lower Midco Ltd
40 Bank Street, Level 29, London, E14 5DS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09090162 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fc Skyfall Bidco | August 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 090902710017, created on October 12, 2023 filed on: 16th, October 2023 |
mortgage | Free Download (41 pages) |
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