Hc-one Intermediate Holdco 2 Limited

General information

Name:

Hc-one Intermediate Holdco 2 Ltd

Office Address:

Southgate House Archer Street DL3 6AH Darlington

Number: 10513156

Incorporation date: 2016-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hc-one Intermediate Holdco 2 started conducting its operations in 2016 as a Private Limited Company registered with number: 10513156. This particular company has been active for 8 years and it's currently active. The company's registered office is based in Darlington at Southgate House. You could also find this business utilizing its postal code, DL3 6AH. 3 years from now this business changed its name from Fc Beamish Bidco to Hc-one Intermediate Holdco 2 Limited. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-09-30 is the last time the accounts were filed.

In order to meet the requirements of the clientele, the limited company is continually directed by a number of two directors who are James T. and David S.. Their joint efforts have been of utmost importance to this limited company since 2020.

  • Previous company's names
  • Hc-one Intermediate Holdco 2 Limited 2021-08-24
  • Fc Beamish Bidco Ltd 2016-12-06

Company staff

James T.

Role: Director

Appointed: 14 September 2020

Latest update: 7 March 2024

David S.

Role: Director

Appointed: 06 December 2016

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hc-One Intermediate Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Archer Street, Level 29, DL3 6AH and was registered as a PSC under the reg no 09090271.

Hc-One Intermediate Holdco 1 Limited
Address: Southgate House Archer Street, Level 29, Darlington, DL3 6AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09090271
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fc Skyfall Upper Midco Ltd
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09089978
Notified on 6 December 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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