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H2O INNOVATION UK HOLDING LIMITED - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 12232606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mccarthy Tetrault 1 Angel Court
- 18th Floor
- London
- EC2R 7HJ
- United Kingdom C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BLANCHET, Marc
- DUGRÉ, Frédéric
- ALLAIN, Édith
- CLAIRET-BARIL, Guillaume
- Company secretaries
- ALLAIN, Édith
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-30
- Age Of Company 2019-09-30 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Elena Savostianova
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549002HCSPGLE3K5N72
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
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H2O INNOVATION UK HOLDING LIMITED Company Description
- H2O INNOVATION UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 12232606. Its current trading status is "live". It was registered 2019-09-30. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Mccarthy Tetrault 1 Angel Court .
Get H2O INNOVATION UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H2O Innovation Uk Holding Limited - C/O Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EC2R 7HJ, United Kingdom
- 2019-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2024-02-29) - PSC09
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notification-of-a-person-with-significant-control (2024-02-29) - PSC01
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accounts-with-accounts-type-medium (2024-04-11) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-12-14) - AA01
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accounts-with-accounts-type-small (2023-03-15) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-22) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-07) - AP03
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confirmation-statement-with-updates (2020-10-14) - CS01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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change-account-reference-date-company-current-shortened (2020-02-12) - AA01
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-09-30) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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resolution (2019-11-27) - RESOLUTIONS
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memorandum-articles (2019-11-27) - MA
