Company information:
Hicp Holdings Limited (No: 09449236)
Address: ST JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN WING, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JONATHAN PATRICK BRAIDLEY ( DOB: Nov-1965 From: May-2021 )
Current Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Dec-2015 )
Current Director: BHRIZ HOLLOWAY ( DOB: Jan-1989 From: May-2021 )
Current Director: BHRIZ HOLLOWAY ( DOB: Jan-1989 From: May-2021 )
Current Director: CHRISTOPHER ANDRE KULA ( DOB: May-1983 From: May-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Mar-2015 )
Resigned Director: CHRISTOPHER DAVID ELKINS ( DOB: Jan-1982 From: Dec-2020 To: May-2021 )
Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Dec-2015 To: May-2021 )
Resigned Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Dec-2015 To: May-2021 )
Resigned Director: LEE SCOTT MILLSTEIN ( From: Feb-2015 To: Apr-2015 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Feb-2015 To: Feb-2015 )
Resigned Director: MARTINUS JOHANNES CORNELIS PEEK ( DOB: Sep-1984 From: Aug-2019 To: Aug-2019 )
Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969 From: Dec-2020 To: May-2021 )
Resigned Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965 From: Apr-2015 To: May-2021 )
Resigned Director: JASPER JAN VAN VLIET ( From: Jul-2017 To: Sep-2017 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986 From: Feb-2015 To: Dec-2015 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2015 To: Mar-2015 )
Persons of Significant Control:
Mr Stephen Andrew Feinberg, C/O Cerberus Capital Management L.P. 875 Third Avenue, New York, Ny, 10022, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-05-25)