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Nom

HC-ONE Upper Midco Limited

Adresse
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09089978 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • FC Skyfall Upper Midco LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hc-One Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 13260641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fc Skyfall (Uk) Financeco Limited Status: Ceased Notified: 27/04/2021 Ceased: 27/04/2021 Companies House Number: 13256022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB FC Skyfall Lower Midco LTD Status: Active Notified: 06/04/2016 Companies House Number: 09090162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Alium Holdco Limited Status: Active Notified: 09/07/2018 Companies House Number: 11455506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Intermediate Holdco 1 Limited Status: Active Notified: 24/12/2021 Companies House Number: 09090271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Intermediate Holdco 2 Limited Status: Ceased Notified: 06/12/2016 Ceased: 30/06/2017 Companies House Number: 10513156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors