Company information:
Hk Holdings (No.2) Limited (No: 02201764)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 12-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: ANTHONY GEORGE LAURENCE ALEXANDER ( DOB: Apr-1938 From: May-1992 To: Sep-1993 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: May-2003 To: Dec-2005 )
Resigned Director: DEREK CHARLES BONHAM ( DOB: Jul-1943 From: May-1992 To: Sep-1993 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: RUTH COULSON ( DOB: Jun-1973 From: Dec-2005 To: Jun-2008 )
Resigned Director: ANDREW JAMES HARROWER DOUGAL ( DOB: Sep-1951 From: May-1995 To: Oct-1999 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: May-1992 To: Jun-2008 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: Jun-2007 To: Jun-2008 )
Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967 From: Jun-2008 To: Dec-2009 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Jun-2008 To: Jun-2011 )
Resigned Director: SAMANTHA JANE HURRELL ( DOB: Aug-1963 From: Sep-1996 To: Oct-1999 )
Resigned Director: WILLIAM MODEST LANDUYT ( DOB: Oct-1955 From: Sep-1993 To: May-1995 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: KENNETH JOHN LUDLAM ( DOB: Sep-1943 From: Oct-1999 To: May-2003 )
Resigned Director: MARTIN CHARLES MURRAY ( DOB: Apr-1955 From: Sep-1993 To: Sep-1996 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Oct-1999 To: May-2003 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: May-2003 To: Jun-2007 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Oct-1996 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: May-1992 To: Sep-1996 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Hk Holdings (No.1) Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)