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H

HYDE HOLDCO1 LIMITED

Dissolved Birmingham

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
H

HYDE HOLDCO1 LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 26 Jan 2000 Dissolved Birmingham, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 15 Jun 2020
Confirmation Statement Submitted 3 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp 45 Church Street Birmingham B3 2RT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Kieran Joseph DevlinDirectorIrishEngland5918 Nov 2016Active
Matthew James ReedDirectorBritishUnited Kingdom4825 Nov 2019Active
Prudential Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—27 Feb 2002Active

Shareholders

Shareholders (1)

Prudential Group Holdings Limited
100.0%
100,00022 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
See All Controllers

Group Structure

Group Structure

PRUDENTIAL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL PUBLIC LIMITED COMPANY united kingdom
HYDE HOLDCO1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
15 Mar 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
14 Sept 2020AddressChange Sail Address Company With New AddressView(2 pages)
14 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Sept 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Jun 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Mar 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
14 Sept 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)
14 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Sept 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 15 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 15 Mar 2021

Change Sail Address Company With New Address

5 years ago on 14 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 14 Sept 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 4 Sept 2020