HLT OWNED V-A HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of a voluntary liquidator |
| 26/06/2526 June 2025 | Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-26 |
| 26/06/2526 June 2025 | Declaration of solvency |
| 26/06/2526 June 2025 | Resolutions |
| 28/01/2528 January 2025 | Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Appointment of Andreas Lackner as a director on 2024-01-15 |
| 22/01/2422 January 2024 | Termination of appointment of Hellen Lebone as a director on 2024-01-15 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Appointment of Hellen Lebone as a director on 2021-12-16 |
| 18/01/2218 January 2022 | Termination of appointment of Jan Martinus Nicolaas Marie Van Der Putten as a director on 2021-12-16 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR JAN MARTINUS NICOLAAS MARIE VAN DER PUTTEN |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR XAVIER JACQUES HERVE RENSON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN DER MERWE |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/10/1220 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BADENHORST |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED JOHANN PEPLER VAN DER MERWE |
| 10/07/1210 July 2012 | SECOND FILING FOR FORM TM01 |
| 25/06/1225 June 2012 | SECOND FILING FOR FORM TM01 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD PATZER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ETIENNE BADENHORST |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MOHAMED HASSAN HAMZA |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL HERZOG |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON DI BON |
| 08/08/118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALL |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PATZER / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON DI BON / 31/12/2009 |
| 27/10/0927 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCAREE |
| 31/03/0931 March 2009 | SHARE AGREEMENT OTC |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 17/10/0817 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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