Hamburg Midco Limited is a private limited company registered at 42 Dingwall Road, Croydon CR0 2NE. This 8 months-old company, incorporated on 2021-10-19 is run by 2 directors.
Director Nick D., appointed on 12 November 2021. Director Rory P., appointed on 19 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 42 Dingwall Road |
| Town | Croydon |
| Post code | CR0 2NE |
| Country of origin | United Kingdom |
| Registration Number | 13689053 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 months |
| Account next due date | Sat, 31st Dec 2022 (187 days left) |
| Next confirmation statement due date | Tue, 1st Nov 2022 (2022-11-01) |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 19 October 2021
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Hamburg Topco Limited from Croydon. This PSC is categorised as "a private limited company", 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.
Hamburg Topco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13688955 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 9th, January 2022 |
resolution | Free Download (3 pages) |
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