Company information:
Robert Hudson Holdings Limited (No: 00135392)
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Status: Liquidation
Incorporated: 22-Apr-1914
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 16-Jul-2021
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Sep-2015 )
Current Director: SUSAN ANN WALKER ( DOB: Jul-1967 From: Jun-2015 )
Current Secretary: AMARPAL TAKK ( From: Apr-2018 )
Resigned Director: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Jul-1992 To: Nov-2003 )
Resigned Director: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jun-2004 To: Mar-2011 )
Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947 From: Mar-2011 To: Jun-2015 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Jul-1992 To: Sep-2015 )
Resigned Director: EDDIE ROBERTS ( DOB: May-1934 From: Jul-1992 To: Dec-1997 )
Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Jul-1992 To: Jul-2003 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Persons of Significant Control:
Eastern Produce Investments Limited, Linton Park Linton Park, Linton, Maidstone, Kent, ME17 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)