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Hifm Holdings Limited BRACKNELL


Hifm Holdings started in year 2014 as Private Limited Company with registration number 09264891. The Hifm Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bracknell at Maxis 1. Postal code: RG12 1RT.

The company has 2 directors, namely José I., Jeffrey B.. Of them, Jeffrey B. has been with the company the longest, being appointed on 18 October 2022 and José I. has been with the company for the least time - from 8 May 2023. As of 28 March 2024, there were 2 ex directors - Marcela G., Alison S. and others listed below. There were no ex secretaries.

Hifm Holdings Limited Address / Contact

Office Address Maxis 1
Office Address2 Western Road
Town Bracknell
Post code RG12 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09264891
Date of Incorporation Wed, 15th Oct 2014
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

José I.

Position: Director

Appointed: 08 May 2023

Jeffrey B.

Position: Director

Appointed: 18 October 2022

Marcela G.

Position: Director

Appointed: 15 October 2014

Resigned: 29 March 2023

Alison S.

Position: Director

Appointed: 15 October 2014

Resigned: 21 July 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Euronet Worldwide, Inc from Wilmington, United States. The abovementioned PSC is classified as "a delaware corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Euronet Worldwide, Inc

Corporation Service Company 251 Little Falls Drive, 1209 The Corporation Trust Co Corporation, Wilmington, Delaware, United States

Legal authority Delaware
Legal form Delaware Corporation
Country registered United States
Place registered Division Of Corporations Register Of Delaware
Registration number 2692579
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-15
filed on: 24th, October 2023
Free Download (3 pages)

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