Hvb Capital Ltd is a private limited company registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director.
Director Constantijn V., appointed on 02 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 13055883 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2020
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Constantijn V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Constantijn V.
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy