Company information:
Hyde Holdco1 Limited (No: 03914259)
Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Status: Liquidation
Incorporated: 26-Jan-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Nov-2021
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: KIERAN JOSEPH DEVLIN ( DOB: Nov-1966 From: Nov-2016 )
Current Director: MATTHEW JAMES REED ( DOB: Sep-1977 From: Nov-2019 )
Current Secretary: PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ( From: Feb-2002 )
Resigned Director: ANDREW MICHAEL CROSSLEY ( DOB: Jun-1956 From: Feb-2002 To: Apr-2007 )
Resigned Director: JOHN WILLIAM FOLEY ( DOB: Dec-1956 From: Feb-2002 To: Feb-2011 )
Resigned Director: DAVID GEORGE GREEN ( DOB: Aug-1950 From: Jan-2000 To: Jul-2001 )
Resigned Director: DAVID CHARLES HIGGINS ( DOB: Oct-1954 From: Jul-2001 To: Feb-2002 )
Resigned Director: DAVID WILLIAM KING ( From: Dec-2007 To: Jun-2011 )
Resigned Director: DAVID CHARLES MARTIN ( DOB: Dec-1956 From: Jun-2011 To: Nov-2019 )
Resigned Director: MARK GEOFFREY MORBEY ( DOB: Mar-1959 From: Jun-2011 To: Nov-2016 )
Resigned Director: KEVIN MELVILLE PAGE ( DOB: Aug-1969 From: Jul-2007 To: Dec-2007 )
Resigned Director: ELISABETH WENUSCH ( DOB: Jun-1960 From: Feb-2002 To: Jun-2011 )
Resigned Secretary: SYLVIA THERESIA MITCHELL ( From: Jul-2001 To: Feb-2002 )
Resigned Secretary: VANESSA FRANCES RUPAREL ( DOB: Nov-1969 From: Jan-2000 To: Jul-2001 )
Persons of Significant Control:
Prudential Group Holdings Limited, London, EC4R 0HH, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)