Company information:
Hosch Holdings Limited (No: 02736973)
Address: 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-1992
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Sep-2020
Industry Class: 70100 - Activities of head offices
Current Director: CORNELIA KILL- FRECH ( DOB: Aug-1961 From: Nov-2017 )
Current Secretary: ECKHARD HELL ( DOB: Feb-1956 From: Dec-2004 )
Resigned Director: GREGORY THOMAS EMMS ( DOB: Aug-1959 From: Oct-1992 To: Dec-1992 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1992 To: Oct-1992 )
Resigned Director: HANS OTTO SCHWARZE ( From: Dec-1992 To: Nov-2017 )
Resigned Director: JAMES FRASER HAMILTON SIMPSON ( From: Oct-1992 To: Dec-1992 )
Resigned Secretary: GREGORY THOMAS EMMS ( DOB: Aug-1959 From: Oct-1992 To: Dec-1992 )
Resigned Secretary: JOHN HARRINGTON RIMMER ( DOB: Dec-1938 From: Dec-1992 To: Dec-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1992 To: Oct-1992 )
Persons of Significant Control:
Hans Otto Schwarze, Am Stadion 36 D-45659, Recklinghausen, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-07)
Ms Cornelia Kill -Frech, Stadion 36 D- 45659, Recklinghausen, Germany: Ownership of shares – 75% or more (Notified: 2017-11-07)