Huntsworth Proton Uk Bidco Limited. net worth, address, company information. Free

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Huntsworth Proton Uk Bidco Limited (reg no 12961001) is a private limited company founded on 2020-10-19 originating in United Kingdom. This enterprise is situated at 8Th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Huntsworth Proton Uk Bidco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Huntsworth Proton Uk Bidco Limited
Number	12961001
Date of Incorporation:	19th October 2020
End of financial year:	31 December
Address:	8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: Neil J. (appointed on 19 October 2020), Benjamin J. (appointment date: 19 October 2020), Andrew M. (appointed on 19 October 2020). 1 secretary is present as well: Andrew M. (appointed on 19 October 2020). The Companies House indexes 1 person of significant control - Hunter Uk Bidco Limited, a company that can be found at 26 Southampton Buildings, WC2A 1AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hunter Uk Bidco Limited

19 October 2020

Address	8th Floor Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	12489386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, December 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, December 2023 \| resolution	Free Download (3 pages)
(SH19) 100.00 GBP is the capital in company's statement on 2023/12/22 filed on: 22nd, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/23 filed on: 22nd, December 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/18 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (148 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2022/10/18 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (148 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/18 filed on: 26th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (128 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/11/12 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 129610010002, created on 2021/08/19 filed on: 31st, August 2021 \| mortgage	Free Download (120 pages)
(MR01) Registration of charge 129610010001, created on 2021/08/19 filed on: 27th, August 2021 \| mortgage	Free Download (120 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, January 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, December 2020 \| resolution	Free Download (2 pages)
(SH01) 3197199.60 GBP is the capital in company's statement on 2020/12/10 filed on: 16th, December 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 15th, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
(SH19) 3197199.60 GBP is the capital in company's statement on 2020/12/15 filed on: 15th, December 2020 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 14/12/20 filed on: 15th, December 2020 \| insolvency	Free Download (4 pages)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/10/31. filed on: 10th, December 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2020 \| incorporation	Free Download (42 pages)

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