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H

HURTIGRUTEN NEWCO LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HURTIGRUTEN NEWCO LTD

Activities of other holding companies n.e.c.

Founded 7 Feb 2024 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jun 2024
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1st Floor 210 Pentonville Road London N1 9JY United Kingdom

Credit Report

Discover HURTIGRUTEN NEWCO LTD's Credit Score, limit, and payment likelihood.

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

2 active 1 resigned
Status
Christopher Philip HeathSecretaryUnknownUnknown—3 Apr 2024Active
James Stewart McarthurDirectorAustralianUnited Kingdom377 Feb 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Nominees Limited

United Kingdom

Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

TDR NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
HURTIGRUTEN NEWCO LTD Current Company
HRN UK HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025GazetteGazette Dissolved CompulsoryView(1 page)
29 Apr 2025GazetteGazette Notice CompulsoryView(1 page)
16 Aug 2024OfficersTermination of Daniel Andreas Skjeldam as director on 2024-07-16View(1 page)
2 Jun 2024OfficersAppointment of Mr Christopher Philip Heath as director on 2024-04-03View(2 pages)
2 Jun 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
15 Jul 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
29 Apr 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
16 Aug 2024 Officers

Termination of Daniel Andreas Skjeldam as director on 2024-07-16

View Document(1 page)
2 Jun 2024 Officers

Appointment of Mr Christopher Philip Heath as director on 2024-04-03

View Document(2 pages)
2 Jun 2024 Accounts

Annual accounts made up to 2025-02-28

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 months ago on 15 Jul 2025

Gazette Notice Compulsory

9 months ago on 29 Apr 2025

Termination of Daniel Andreas Skjeldam as director on 2024-07-16

1 years ago on 16 Aug 2024

Appointment of Mr Christopher Philip Heath as director on 2024-04-03

1 years ago on 2 Jun 2024

Annual accounts made up to 2025-02-28

1 years ago on 2 Jun 2024