Huracan Holdings Limited

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General information

Name:

Huracan Holdings Ltd

Office Address:

Unit 1 53 Broughton Lane M8 9UE Manchester

Number: 08790261

Incorporation date: 2013-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Huracan Holdings started conducting its business in 2013 as a Private Limited Company registered with number: 08790261. This business has been functioning for 11 years and it's currently active. This firm's headquarters is based in Manchester at Unit 1. You can also find the firm using its post code of M8 9UE. one year from now the firm changed its registered name from Smile Students to Huracan Holdings Limited. This business's SIC code is 46900 - Non-specialised wholesale trade. Its most recent accounts describe the period up to 2021-11-30 and the most recent confirmation statement was filed on 2023-08-23.

According to the latest update, we can name a single director in the company: Nasir B. (since 2023-02-14). This firm had been guided by Razia B. until May 2023. In addition a different director, including Sennah M. resigned in 2019.

David P. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Huracan Holdings Limited 2023-02-14
  • Smile Students Limited 2013-11-26

Financial data based on annual reports

Company staff

Nasir B.

Role: Director

Appointed: 14 February 2023

Latest update: 14 February 2024

People with significant control

David P.
Notified on 12 September 2023
Nature of control:
substantial control or influence
Nasir B.
Notified on 14 February 2023
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Razia B.
Notified on 20 April 2019
Ceased on 5 May 2023
Nature of control:
right to manage directors
Sennah M.
Notified on 11 April 2018
Ceased on 20 April 2019
Nature of control:
over 3/4 of shares
Hirrah M.
Notified on 31 December 2017
Ceased on 11 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Razia B.
Notified on 26 November 2016
Ceased on 31 December 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 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-11-26
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 October 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/02/14 (PSC01)
filed on: 23rd, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
10
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