THE H@T GP LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
THE H@T GP LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE H@T GP LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551358. The accounts status is NO ACCOUNTS FILED.
THE H@T GP LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551358. The accounts status is NO ACCOUNTS FILED.
THE H@T GP LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
BUILDING 3 GLORY PARK AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREA FERRARI | Nov 1975 | Italian | Director | 2018-03-29 | CURRENT |
| COSTA SAROUKOS | Apr 1971 | Australian | Director | 2017-02-02 | CURRENT |
| MR DAVID ISAACS | Jun 1973 | British | Director | 2017-03-09 | CURRENT |
| MR JAMES KEHOE | Oct 1962 | Irish | Director | 2017-01-06 UNTIL 2018-03-29 | RESIGNED |
| MR NILS KJAERGAARD | Aug 1972 | Danish | Director | 2017-01-06 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | 2017-01-06 | Chuo-Ku, Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |