Huntercombe (Ks) Limited (number 09696713) is a private limited company legally formed on 2015-07-21 originating in United Kingdom. The business is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU. Huntercombe (Ks) Limited is operating under SIC: 86900 - "other human health activities".

Company details

Name Huntercombe (ks) Limited
Number 09696713
Date of Incorporation: July 21, 2015
End of financial year: 31 December
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
SIC code: 86900 - Other human health activities

Moving to the 2 directors that can be found in this particular company, we can name: Abigail M. (in the company from 22 September 2022), Allan H. (appointment date: 05 March 2021). 1 secretary is there in the company: Abigail M. (appointed on 21 July 2015). The Companies House lists 3 persons of significant control, namely: Mericourt Limited can be found at Station Road, SK9 1BU Wilmslow. The corporate PSC has , has substantial control or influence. The Huntercombe Group (Leaseco) Limited can be found at Station Road, SK9 1BU Wilmslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elli Finance (Uk) Plc can be found at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Mericourt Limited
16 July 2019
Address Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Nature of control: significiant influence or control
The Huntercombe Group (Leaseco) Limited
6 April 2016
Address Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09695615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elli Finance (Uk) Plc
6 April 2016 - 30 April 2019
Address C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts data made up to December 31, 2022
filed on: 17th, October 2023 | accounts
Free Download (21 pages)