Hcmx Uk Holding Limited

General information

Name:

Hcmx Uk Holding Ltd

Office Address:

6th Floor, 125 London Wall EC2Y 5AS London

Number: 14611822

Incorporation date: 2023-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hcmx Uk Holding is a company situated at EC2Y 5AS London at 6th Floor, 125 London Wall. This company has been in existence since 2023 and is registered under the registration number 14611822. This company has been present on the British market for one year now and the current status is active. The firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c..

Given the company's magnitude, it became imperative to formally appoint additional directors: Peter M. and Diego B. who have been collaborating for one year for the benefit of the limited company. At least one secretary in this firm is a limited company, specifically Sanne Group Secretaries (uk) Limited.

The companies with significant control over this firm are: Patria Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Cayman, KY1-1102 and was registered as a PSC under the reg no 001-39911.

Company staff

Peter M.

Role: Director

Appointed: 14 July 2023

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 23 January 2023

Latest update: 9 January 2024

Diego B.

Role: Director

Appointed: 23 January 2023

Latest update: 9 January 2024

People with significant control

Patria Investment Limited
Legal authority Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 001-39911
Notified on 23 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 05 February 2024

Company filings

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Accounts Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Mon, 22nd Jan 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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